Practical Customs Regulations and Compliance – Learning Pathway
The Practical Customs Regulations and Compliance Learning Pathway provides a structured and comprehensive approach to understanding the UK’s key legislation and regulations governing Customs procedures. This pathway equips learners with the knowledge and skills needed to apply these regulations effectively in their professional roles and work environments.
Description
The Practical Customs Regulations and Compliance Accreditation is designed to guide learners through the legal and regulatory frameworks underpinning Customs procedures in the UK. Strong and Herd Learning Pathways are accredited by SFJ Awards, a nationally recognised awarding body. This structured program bridges theoretical understanding with practical application, ensuring learners can confidently navigate Customs compliance requirements in real-world scenarios, for professionals seeking to deepen their expertise in Customs compliance and ensure that their organisations maintain efficient, risk-managed, and fully compliant trade practices.
Once all seven modules have been accomplished, the learner will be awarded the Certificate of Achievement in Practical Customs Regulations and Compliance.
The Learning Pathway consists of four mandatory modules and three subject-specific optional modules, enabling learners to tailor their education to their professional needs. To further enhance understanding and support learning, a range of supplementary, interactive and self-study resources are included, offering deeper insights into the complexities of international trade.
Our dedicated education support team comprises experienced subject matter experts who actively work within the industry. Several of our international trade specialists hold recognised teaching qualifications, ensuring that our learning approach is academically robust and highly practical, aligning with the ever-evolving landscape of global trade compliance.
Learning Pathway Modules
Mandatory Modules
Beginners Guide to Customs Procedures
Tariff Classification
Understanding Origin and Preference
Valuing Goods for Customs Purposes
Optional Modules (choose 3 to complete the pathway)
Temporary Imports/Temporary Exports
Customs Warehousing
Advanced Import/Export & Customs Procedures
Inward Processing Workshop incl. OP
Preparing for a Customs Audit
How to Complete Customs Entries
Learning Objectives
The primary objective of this Learning Pathway is to provide a thorough understanding of Customs regulations while highlighting key areas of compliance and regulatory management.
The modules will focus on the three core pillars of Customs compliance:
-
Origin
Understanding how rules of origin impact duties, tariffs, and trade agreements.
-
Valuation
Mastering the correct methods for determining Customs value to ensure compliance with HMRC regulations.
-
Tariff Classification
Learning how to classify goods under the UK Trade Tariff correctly.
Additionally, the program will explore the legal and operational requirements for Customs Special Procedures, allowing learners to assess, manage, and apply these processes effectively. While the primary focus is on UK regulations, the legal principles covered have global applicability, equipping participants with transferable knowledge that supports Customs compliance across international markets.
By completing this Learning Pathway, learners will:
-
Gain a clear understanding of mandatory Customs regulations.
-
Assess their organisation’s compliance protocols and implement improvements.
-
Ensure records are audit-ready for Customs inspections and authorisations.
-
Enhance their ability to apply for ‘trusted trader’ schemes such as Authorised Economic Operator (AEO) status.
-
Recognise situations where Customs Special Procedures may be applicable.
Enrol today to gain an industry-recognised accreditation that will enhance your professional standing and contribute to your organisation’s long-term compliance success.
Who Should Consider this Course?
The Practical Customs Regulations and Compliance Learning Pathway is designed for professionals at all levels who are involved in or aspire to be involved in Customs compliance when trading internationally.
This includes:
-
Individuals seeking to build a foundational understanding of Customs regulations.
-
Trade and Customs professionals looking to enhance their expertise and practical application of compliance procedures.
-
Supervisors and managers who, while not directly involved in Customs operations, need a clear understanding of compliance obligations and best practices.
-
Organisations aiming to upskill employees in Customs compliance to strengthen their trade operations.
As the pathway builds from a beginner's perspective, it is suitable for anyone starting their professional pathway that involves now, or may involve in the future, the requirement to understand Customs regulations and compliance matters, or individuals looking to enter this area of international trade. It is also an excellent way for supervisors, managers, or anyone not directly involved in the day-to-day activity to appreciate this area and best understand the tasks and compliance issues involved.
If you require an option to run this Learning Pathway for several employees, please enquire about our group prices. Contact us for further information at enquiries@strongandherd.co.uk
Schedule & Learning Support
70 hours of guided learning across seven modules, with full tutor support.
Includes blended learning resources via a virtual platform, workbooks, and interactive tasks.
All modules are delivered virtually via Zoom, and attendance is mandatory to achieve accreditation.
Each module includes an online assessment consisting of multiple-choice and long-form questions lasting approx. 1 hour per assessment. Each module must be passed to qualify for the Certificate of Achievement accreditation.
Tutor support is available throughout the Learning Pathway.
Learning Pathway Duration: 6–18 months (Accreditation must be completed within 18 months of enrolment).