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NOTICE: Advanced Customs Compliance |
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When: |
Click
here to view the Course Outline |
Who should attend: Corporate Traffic and Customs Supervisors/Managers, Corporate Cost Accounting Supervisors/Managers, Corporate Auditors, and others responsible for corporate Customs compliance. Certificate: This is an advanced level PAEI Certificate Course and each participant that attends 80% or more of the session time will receive a certificate of completion signed by George R. Tuttle and the current PAEI Board Chairman. Location: The Corporate Training Room at Atmel Corporation, 2325 Orchard Parkway, San Jose, Ca. 95131. Sessions go from about 5pm to 8pm, except May 8, which starts at 6pm. Why attend: The new Focused Assessment audit program implemented October 1, 2001, will be used by Customs for large, medium, and small importers to determine their level of compliance and the adequacy of their internal control systems, and to compute the loss of revenue in areas of risk. This risk includes duty free merchandise subject to MPF and HMF. Using risk management concepts, Customs will conduct a pre-assessment survey of the internal controls used by the company over their Customs transactions to determine whether additional testing is necessary. Companies are expected to create compliance improvement plans where deficiencies are identified after the pre-assessment survey is completed, tender duties and/or fees as appropriate, and be subject to re-audit. Please see the complete course outline listed on the back of this flyer. To get a further idea of the scope of Focused Assessments, please go to the Customs Web site (www.customs.gov) and click on Importing and Exporting, and then select the second title under Regulatory Audit Programs Information. Food: Sandwiches, potato chips, seasonal fruit, cookies and chilled sodas and waters will be catered and on-hand at each session. If you have special food needs, please advise us and we will try to accommodate. Cost: $225.00 for PAEI members, or members of approved supporting trade organizations$255.00 for non-members Registration: You may register for this course and pay by credit card in a secure environment on our Web site at http://www.paei.org (We accept VISA, AMX, or MasterCard) -or- Send your check postmarked no later than April 3, 2002 - made payable to: PAEI, P.O. Box 3185, Santa Clara, Ca. 95055-9998. PAEI Tax ID#680117035 (send a copy of this flyer with your check) Name:___________________________________ Any
course questions can be addressed to Dan Kromat, Director/PAEI,
(650) 228-7155, dan.kromat@ksicorp.com
or Jo-Anne Daniels, Director/PAEI, (408) 956-7292, |
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