How to Strengthen Self- Assessments in Trade Compliance Programs in Light of the Newest Customs Requirements

June 12, 2017 11:00am

Dr. Haixiao Helen Zhang
Partner
Zhong Lun (Shanghai)

Dr. Zhu Qiuyuan
Professor Law Department
Shanghai Customs College (Shanghai)

Joan Pan
Chief Ethics and Compliance Officer
H3C Technologies Co., Ltd. (Beijing) -A Unisplendour and HP Joint Venture

如何在海关的新规定下加强企业贸易 合规程序的内控和自我评估  
  • What are the core components of an effective self-auditing procedure
  • What to expect from China customs post-import review
  • Implement and continuously improving self-assessment procedures
  • How to implement periodic internal audit procedure
  • Discuss self-disclosure in the new regulation and its benefits to ensure the appropriate corrective actions are taken
  • How to conduct voluntary audit and conduct self-audit report