Navigating Customs Procedures and Compliance Management

This course is designed to provide participants with a high-level understanding of essential customs procedures, regulations, and compliance requirements critical to effective customs operations. Through a series of focused sessions, the program will cover vital topics such as customs valuation, tariff classification, licensing and permit requirements, and the application of Free Trade Agreements (FTAs). Special attention will be given to customs audit processes, considerations specifically to Qualified Investment Projects (QIPs), and customs compliance best practices for minimizing risk and ensuring operational efficiency.

The course combines expert-led presentations, interactive discussions, and practical insights to strengthen participants' knowledge and enable them to navigate the complexities of customs regulations with confidence.

By the conclusion of the program, participants will have a high-level understanding of the regulatory framework governing cross-border trade and will be well-equipped to ensure compliance, implement best practices, and optimize customs-related operations.

• Date & Time  : Friday, 13 June 2025 | 08:30am – 05:00pm (Registration starts from 08:30am to 09:00am)
• Location         : KPMG Office, KBS Room, GIA Tower, Level 35, Diamond Island, Phnom Penh 
• Language       : English
• Fee                  : USD50/Person
                           -   Include 2 Coffee-Breaks
                           -   Excluding VAT and Lunch

• Certificate      : Certificate and learning materials will be provided.
  
  

This course is ideal for professionals, stakeholders, and general participants involved in or interested in import, export, and customs compliance, who seek to strengthen their understanding of customs regulations and improve operational efficiency in cross-border trade.

By the conclusion of the program, participants will have a high-level understanding of the regulatory framework governing cross-border trade and will be well-equipped to ensure compliance, implement best practices, and optimize customs-related operations.

Upon successful completion of this course, participants will gain a key understanding of the following areas, supported by practical examples and case studies:

• Customs Regulations: Develop a foundational understanding of key customs laws, procedures, and regulatory requirements governing cross-border trade.
• Tariff Classification: Gain a high-level understanding of how to classify goods under the Harmonized System (HS), including the accurate application of tariff codes to ensure compliance with duties and taxes.
• Customs Declaration Process: Understand the essential documentation and procedural requirements for both import and export declarations.
• Licensing and Permits: Acquire an overview of the regulatory framework for import and export licensing, including the types of licenses required for specific goods and business activities.
• Customs Audit Procedures: Gain insight into customs audit processes, including typical audit triggers, procedures, and frequently flagged issues such as royalty payments and discrepancies in wastage declarations.
• Free Trade Agreements (FTAs): Learn how to apply relevant FTAs to benefit from preferential tariff treatment and enhance trade efficiency.
• Rules of Origin: Understand the requirements for determining origin under FTAs to assess product eligibility for preferential tariffs.
• Customs Valuation and Related Party Transactions: Understand key customs valuation methods, with a focus on related party transactions and common audit concerns such as transfer pricing and declared values.
• Qualified Investment Projects (QIPs): Identify key customs considerations and compliance requirements specific to QIP-registered companies, including the use of incentives, reporting obligations, and risk areas.
• Customs Compliance Best Practices: Learn how to develop and implement effective customs compliance strategies to mitigate regulatory risks, prevent penalties, and streamline trade operations.

• Ms. Sim Somanita   E: somanitasim@kpmg.com.kh   Tel: +855 77 522 922
• Ms. Van Leakhana   E: leakhanavan@kpmg.com.kh   Tel: +855 88 9192 573

With over 16 years of experience in corporate services across diverse industries, Seyla brings deep expertise in customs advisory, business law, and regulatory compliance within Cambodia’s dynamic commercial environment. She holds bachelor’s degrees in laws, Accounting and Finance, and English Literature, as well as a master’s degree in finance from multiple universities—demonstrating a well-rounded and interdisciplinary academic foundation.

Seyla has a proven track record of advising both local and international clients on a wide range of customs-related matters. Her recent engagements include leading complex customs advisory projects, supporting foreign companies with market entry and customs compliance strategies, delivering tailored customs training, and conducting in-depth customs due diligence and post-clearance audits. She also provides strategic guidance on customs regulations for QIPs, helping clients maximize incentive benefits while maintaining regulatory compliance.

Seyla frequently shares her expertise on customs audits and compliance at professional seminars and courses hosted by KPMG Cambodia, other KPMG member firms—including KPMG Taiwan and KPMG Global—as well as prominent business associations and chambers of commerce in Cambodia.

She also holds a Certification of Completion for the Comprehensive Customs Broker Course from the Cambodian General Department of Customs and Excise, further underscoring her technical expertise in customs procedures and brokerage.

Sreypov is a highly skilled professional with 13 years of experience in corporate services across diverse sectors, specializing in customs and business law. She holds bachelor's degrees in Law, Accounting, and Agronomy, providing her with a robust foundation in legal disciplines. Her extensive regulatory expertise and comprehensive understanding of the Cambodian regulatory environment have enabled her to successfully assist numerous local and international clients in achieving compliance, particularly in customs-related matters.

Sreypov has provided invaluable customs advisory services, including guidance on tariff rates and customs exemptions, and has supported clients across various sectors with customs audits. Her recent initiative in delivering customs training to a foreign non-governmental organization further exemplifies her expertise and commitment to knowledge sharing in the field.

In addition to her academic qualifications, Sreypov holds a Certification of Completion for the Comprehensive Customs Broker Course from the Cambodian General Department of Customs and Excise. This certification underscores her technical proficiency in customs procedures and brokerage, solidifying her reputation as a trusted expert in navigating complex regulatory landscapes. Her diverse skill set and dedication make her an indispensable asset to any organization seeking to navigate the intricacies of Cambodian customs and business law