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48 - PTM - Port Management

PTM 140 - Customs Inspection and Fraud Detection

Code	Start Date	Duration	Venue
PTM 140	21 October 2024	5 Days	Istanbul	Registration Form Link
PTM 140	25 November 2024	5 Days	Istanbul	Registration Form Link
PTM 140	16 December 2024	5 Days	Istanbul	Registration Form Link

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Course Description

Custom Clearance is the act of passing goods through customs so that they can enter or leave the country. It could be a nightmare for people waiting for the shipment to arrive, as the process might be lengthy and complicated. However, it is still possible to reduce the time of inspection, while still not being able to notice fraud that could be involved in this whole process. This course discuss all what participants need to know to make this process as speedy as possible, and make everyone happy.

Course Objectives

Discussing technical information on customs valuation
Discussing what customs clearance work involves
Learning ways to improve fraud detection techniques at frontier borders
Exploring ways for making detecting unusual transactions easier
Learning how to use the correct HS code

Who Should Attend?

Seafarers / Naval Architects
Harbor masters / State Employee in Transportation and Shipping Fields
Shipping Sector Administrators and Personnel
Transportation Administrators and Personnel
Transportation and Shipping Sector Representatives (Government, Businesses, NGOs)
Transportation and Shipping Sector Investors

Course Details/Schedule

Day 1

What is customs clearance?
Customs and border protection
Common import exams
Authorized titles
Centralized examination station

Day 2

Non-intrusive inspection technology (NII)
The inspection process
Baggage inspection
Cargo inspection
Informal entry

Day 3

Export inspection
Boarding vessels or aircraft
Merchandise examining
Control after the release of goods

Day 4

Fighting customs fraud
Scoping the challenge
Existing fraud detection systems
Semi-supervised methods
Unsupervised methods
Data mining to detect fraud behavior
Human-aided attribute value detection

Day 5

Harmonized commodity description and coding systems (HS)
What is the harmonized system (HS)?
How is the HS code used?
Challenges in classification for companies
HS multi-purposes tool
Harmonized system amendments

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SAHARA Group Training and Consultancy INC (in Turkish: SAHARA Group Eğitim ve Danışmanlık AŞ)

Tax Office: Beyoğlu (Istanbul/Turkiye,Tax No: 7390525151 (Vergi Dairesi: Beyoğlu (İstanbul), Vergi No: 7390525151)

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(Click Category to List Courses)

48 - PTM - Port Management

PTM 140 - Customs Inspection and Fraud Detection

Course Description

Course Objectives

Who Should Attend?

Course Details/Schedule

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Day 5

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