企業關務合規管理與風險防控
講(jiang)師：Mr. Leon Wang 瀏覽次數(shu)：2592
課程(cheng)描(miao)述INTRODUCTION
企業關務(wu)合規管理培訓(xun)
培訓講師：
課程價格：
培訓天數：日程安(an)排(pai)SCHEDULE
課(ke)程大綱Syllabus
企業關務合規管理培訓
課程背景：
隨著(zhu)國(guo)際(ji)(ji)經濟形勢(shi)不斷(duan)(duan)變(bian)化(hua)(hua)(hua)，國(guo)內宏觀調(diao)控以及(ji)產(chan)業(ye)(ye)轉(zhuan)型升級不斷(duan)(duan)向前邁進(jin)，進(jin)出(chu)口(kou)環節通(tong)關(guan)事務(wu)管(guan)理日趨專業(ye)(ye)化(hua)(hua)(hua)、精(jing)細化(hua)(hua)(hua)及(ji)規(gui)(gui)范化(hua)(hua)(hua)，這對企(qi)業(ye)(ye)快(kuai)速、高效清關(guan)以及(ji)與(yu)之相(xiang)匹配的“軟實力”提出(chu)了較高的要求。與(yu)此同(tong)時，執(zhi)法(fa)部門監(jian)管(guan)、海(hai)(hai)關(guan)“事后(hou)”稽查及(ji)處(chu)罰力度不斷(duan)(duan)加(jia)大，*下派給相(xiang)關(guan)部委的稅收任務(wu)卻在逐(zhu)年(nian)攀漲；加(jia)上(shang)眼下國(guo)際(ji)(ji)經濟依舊持續低迷、走勢(shi)尚待(dai)明朗(lang)，以上(shang)種(zhong)種(zhong)都(dou)將(jiang)增加(jia)涉外企(qi)業(ye)(ye)關(guan)務(wu)管(guan)理的“不確(que)定(ding)性”及(ji)相(xiang)關(guan)運營成本。政府部門改革和海(hai)(hai)關(guan)新(xin)(xin)政策不斷(duan)(duan)涌現(xian)，自由(you)貿易區試點各種(zhong)新(xin)(xin)話題層出(chu)不窮(qiong)，企(qi)業(ye)(ye)及(ji)時的全部掌握各項規(gui)(gui)定(ding)和規(gui)(gui)避風險都(dou)提出(chu)了新(xin)(xin)的要求。
你(ni)是否在日(ri)常關(guan)務(wu)操作中遇到如下問題：
為什么有的企(qi)業一直被海關(guan)質疑，而有的企(qi)業卻(que)能在海關(guan)眼中(zhong)成為“玻(bo)璃(li)人(ren)”？
為(wei)什么有(you)的企業(ye)關(guan)務支(zhi)(zhi)出(chu)維持平穩態勢，而有(you)的企業(ye)關(guan)務支(zhi)(zhi)出(chu)或(huo)代(dai)價卻(que)節節攀升？
為什么有的(de)企(qi)業關(guan)務管(guan)理風險不斷(duan)涌現，甚(shen)至被海(hai)關(guan)稽查并進行嚴厲處罰(fa)，而有的(de)企(qi)業卻能一直(zhi)相安無事或(huo)是能將“大事化小，小事化了”？
又如進出(chu)口清(qing)關環節，哪(na)些(xie)環節是需要企業格外關注的(de)，哪(na)些(xie)通(tong)關成本是能夠(gou)控制的(de)？
企業(ye)如何做，才(cai)能讓(rang)企業(ye)的涉外經營處于穩固的合(he)規狀態？如此等等，
本次培訓將針(zhen)對上述背景及情況，根(gen)據講師多(duo)年豐富的海(hai)關(guan)(guan)從業(ye)經(jing)驗，結合相關(guan)(guan)行業(ye)典型案例(li)，就進(jin)出口(kou)環節通關(guan)(guan)實(shi)務操作(zuo)進(jin)行全面分析，把握海(hai)關(guan)(guan)監(jian)管重點、掃(sao)描企業(ye)操作(zuo)盲區，提供切實(shi)有效并可操作(zuo)的關(guan)(guan)務風(feng)險及成本控制策略。
課程特色：
內容的實用性(xing)：講授和(he)(he)分享企(qi)業進出口通關實務操(cao)作、關務風險(xian)防控(kong)、合(he)規體(ti)系建立(li)及關務成本優化控(kong)制，對企(qi)業關務管理工作提供(gong)切實的指導和(he)(he)幫(bang)助；
講解的(de)(de)實(shi)戰性：以企(qi)業進(jin)出口清關及后續關務管理中實(shi)際發生的(de)(de)重要案例來(lai)解析課程內容，以成功的(de)(de)經驗解決學員實(shi)際工作(zuo)中遇到的(de)(de)難題，以血的(de)(de)教訓規避企(qi)業類(lei)似操作(zuo)不規范的(de)(de)情(qing)事發生；
知識的系(xi)統(tong)性(xing)：實(shi)時跟(gen)進海(hai)關監管(guan)新政，把(ba)握企業通關工(gong)作難點(dian)，讓學員在全程(cheng)案例教學與互動中，充分理解和掌握通關實(shi)務、風險防控(kong)及成本控(kong)制(zhi)的正確操作，使關務管(guan)理成為業務的引領者(zhe)，價(jia)值的創造者(zhe)。
課程(cheng)收益：
本課(ke)程(cheng)可(ke)以(yi)讓培訓者獲(huo)得以(yi)下收益(yi)：
對(dui)中國(guo)海(hai)關(guan)(guan)其他口岸(an)監(jian)管(guan)(guan)部(bu)門有個(ge)清晰的認(ren)識，對(dui)中國(guo)進(jin)出口貨物(wu)通(tong)(tong)關(guan)(guan)與(yu)海(hai)關(guan)(guan)管(guan)(guan)理、對(dui)外貿(mao)(mao)易(yi)管(guan)(guan)制（企(qi)業(ye)(ye)進(jin)出口涉(she)“證”管(guan)(guan)理）、上海(hai)自貿(mao)(mao)區運作等具有一定的了解，知曉(xiao)我國(guo)進(jin)出口貨物(wu)通(tong)(tong)關(guan)(guan)作業(ye)(ye)流程，規范企(qi)業(ye)(ye)關(guan)(guan)務(wu)管(guan)(guan)理，提高(gao)企(qi)業(ye)(ye)通(tong)(tong)關(guan)(guan)效率，降低企(qi)業(ye)(ye)通(tong)(tong)關(guan)(guan)成本；
對企業(ye)經營活動中可能涉及的(de)各類(lei)海關事務(wu)風(feng)險(xian)進(jin)行(xing)預先評估和(he)防控，對已(yi)涉的(de)各類(lei)企業(ye)海關事務(wu)問(wen)題(ti)進(jin)行(xing)積(ji)極、有效的(de)應對和(he)解決，尋求(qiu)在(zai)企業(ye)管理層(ceng)層(ceng)面建立涉及多個部(bu)門的(de)關務(wu)合規體系，真正做到部(bu)門配合緊(jin)密(mi)、企業(ye)全員參(can)與關務(wu)風(feng)險(xian)管理。
對企業(ye)關(guan)務(wu)管理涉(she)及的稅賦(fu)成(cheng)本(ben)、時間成(cheng)本(ben)、資信成(cheng)本(ben)進行全面(mian)的認識和(he)評估(gu)，掌握影響(xiang)企業(ye)海關(guan)事務(wu)操作及通關(guan)成(cheng)本(ben)和(he)通關(guan)效率的技術因素，合(he)理利用這些技術層面(mian)的操作策略謀取企業(ye)經濟利潤*化(hua)，并對企業(ye)關(guan)務(wu)成(cheng)本(ben)進行合(he)理、優化(hua)控制。
課程大(da)綱(gang)：
一、重新認識企(qi)業關務風險
⒈企業關務風(feng)險特征
⒉關(guan)務風(feng)險產生根源(yuan)
⒊關(guan)務風險(xian)涉及人員
⒋關(guan)務風險涉(she)及部(bu)門
⒌企(qi)業關務風(feng)險危害
⒍關務風(feng)險管理現狀
……
二、企(qi)業關務風險有效防控(kong)
⒈如何判(pan)斷(duan)是否需(xu)要證件
⒉海關監管證件重新認識
⒊企業涉證風險如何防范(fan)
⒋如何認識企業申報不實(shi)
⒌錯誤申(shen)報該承擔何責任
⒍什么情況會(hui)被(bei)移送緝私
⒎海關(guan)質疑如何(he)有效應對(dui)
⒏加工(gong)貿(mao)易業務風(feng)險防控
⒐減免稅設備處置注意事項
⒑海關(guan)事后稽查(cha)有效應對
……
三(san)、企業海關事務合規管理
⒈企業關務合規管理精髓(sui)
⒉企業關(guan)務合規管理現狀
⒊企業關務(wu)合(he)規(gui)解決路徑(jing)
⒋企(qi)業關(guan)務合(he)規綜合(he)籌劃
⒌企業關務(wu)合規過(guo)程控制
⒍企業(ye)關務(wu)合規(gui)信息獲取
⒎企業關(guan)務合(he)規內審機(ji)制
⒏企業關(guan)務(wu)風險處置策略
……
講(jiang)師介紹(shao)：
Mr. Leon Wang
現為海(hai)關總署和帕迪咨詢高級講師(shi)，曾在上(shang)海(hai)海(hai)關工作(zuo)10余年，
主要(yao)從(cong)事中國關(guan)務研究與培(pei)訓工作，如(ru)HS編碼專業(ye)審核(he)、關(guan)務風(feng)險
防控與內(nei)審、關(guan)(guan)務籌劃與合規管理；同時為上海海關(guan)(guan)學院海關(guan)(guan)稅收研究中(zhong)(zhong)心和報(bao)關(guan)(guan)研究中(zhong)(zhong)心專家組成員(yuan)，中(zhong)(zhong)國海關(guan)(guan)學會會員(yuan)。
社會兼職(zhi)：德(de)國(guo)商會、法國(guo)商會海關(guan)事(shi)務(wu)高(gao)(gao)級培訓(xun)師，關(guan)務(wu)顧問，上海企業培訓(xun)網簽(qian)約高(gao)(gao)級培訓(xun)師；
同時利用(yong)自己的專業(ye)知(zhi)識與(yu)實踐經驗(yan)為多家世界500強企業(ye)及國外(wai)商會提供進出(chu)口貨(huo)物(wu)通關事務(wu)的培訓與(yu)貿易合規咨詢工(gong)作。
王老師長期致力(li)于關(guan)務(wu)(wu)管理規律的總結和(he)傳播，他的培(pei)訓亦是多年來不斷學(xue)(xue)習和(he)提(ti)煉的智慧凝結。王老師堅持選(xuan)擇對關(guan)務(wu)(wu)人(ren)員(yuan)有(you)針對性(xing)的實用(yong)內(nei)容，在培(pei)訓過程中，精心設(she)計大量案例，用(yong)形象通俗的語言來闡明相(xiang)對枯燥的實務(wu)(wu)操作(zuo)，內(nei)容扎實，形式活潑(po)，深受學(xue)(xue)員(yuan)喜愛。
主要服務過(guo)的(de)客(ke)戶：
法(fa)國(guo)(guo)(guo)(guo)駐上海(hai)(hai)總領事館(guan)商務處、博世（中(zhong)(zhong)(zhong)國(guo)(guo)(guo)(guo)）投資有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、金佰利（中(zhong)(zhong)(zhong)國(guo)(guo)(guo)(guo)）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、歐(ou)萊雅（中(zhong)(zhong)(zhong)國(guo)(guo)(guo)(guo)）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、愛瑪(ma)仕（中(zhong)(zhong)(zhong)國(guo)(guo)(guo)(guo)）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、羅地亞(ya)（中(zhong)(zhong)(zhong)國(guo)(guo)(guo)(guo)）投資有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、必維國(guo)(guo)(guo)(guo)際(ji)檢測集團、畢克(ke)化學(xue)技術咨詢(xun)（上海(hai)(hai)）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、中(zhong)(zhong)(zhong)歐(ou)紡織聯盟、圣戈班研(yan)發(fa)（上海(hai)(hai)）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、伊斯拉視像(xiang)設備(bei)制造（上海(hai)(hai)）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、中(zhong)(zhong)(zhong)國(guo)(guo)(guo)(guo)東(dong)風汽(qi)車進(jin)出口有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、堡盟電子（上海(hai)(hai)）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、蒂森(sen)克(ke)虜伯電梯(ti)（上海(hai)(hai)）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、采埃夫（中(zhong)(zhong)(zhong)國(guo)(guo)(guo)(guo)）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、艾(ai)森(sen)曼機械(xie)設備(bei)（上海(hai)(hai)）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、戴姆勒(le)東(dong)北亞(ya)零部(bu)件貿(mao)(mao)易服務有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、朗(lang)盛化學(xue)（中(zhong)(zhong)(zhong)國(guo)(guo)(guo)(guo)）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、滬東(dong)重(zhong)機有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、廣州醫藥有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、卓能電子（太(tai)(tai)倉）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、浙(zhe)江(jiang)物產國(guo)(guo)(guo)(guo)際(ji)貿(mao)(mao)易有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、歐(ou)皮特傳(chuan)動系統（太(tai)(tai)倉）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、吉孚(fu)動力總成技術（蘇(su)州）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、大陸汽(qi)車系統（常(chang)熟）有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、蘇(su)州松下系統科技有(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)‥‥‥
企業關務合規管理培訓
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