Governing AI in Customs & Trade: A Practitioner’s Guide

Governing AI in Customs & Trade: A Practitioner’s Guide

Artificial Intelligence is rapidly entering customs and international trade operations – from classification support and sanctions screening to valuation analysis and workflow automation.

But as AI use increases, so does the compliance risk.

This practical webinar  explores how businesses can govern the use of AI within customs and trade operations in a way that aligns with emerging regulation, audit expectations and operational accountability.

Delivered by Douglas Mackay, International Trade Matters Ltd Specialist, this session is designed for customs and trade professionals who need practical guidance on governance readiness – not technology sales pitches or software demonstrations.

ITM is completely vendor-neutral. The focus of this session is compliance, governance and responsible operational oversight.


What This Webinar Will Cover

During this 45-minute session, we will explore:

  • Why AI governance is becoming a customs and trade compliance issue
  • The impact of the EU AI Act and evolving regulatory expectations
  • The five key governance gaps that create operational exposure
  • Real-world examples involving classification, sanctions and valuation
  • Human-in-the-loop (HITL) governance requirements
  • Practical readiness steps for businesses using — or considering using — AI tools

The session also introduces ITM’s governance framework and Diagnostic approach for organisations seeking greater confidence and control over AI-supported customs activities.


Who Should Attend?

This webinar is suitable for:

  • Importers and exporters
  • Freight forwarders
  • Customs brokers and customs agents
  • In-house customs and trade compliance teams
  • AEO holders
  • Trade consultants and advisers
  • Businesses preparing for audit or governance review

Whether you are already using AI tools or simply assessing future risks, this session will provide practical insight into the governance considerations businesses now need to address.


Before You Attend

This session builds directly on our recent article: Is AI Making Your Customs Decisions? Here’s What You Need to Check

We strongly encourage attendees to:

  • Read the article
  • Complete the ITM SME AI/ML Quick Check before attending

The Quick Check takes approximately 20 minutes to complete and several sections of the webinar refer directly to the Diagnostic Primary Questions.

Read the article and download the Quick Check here: International Trade Matters AI Governance Article & Quick Check


What You Will Leave With

By the end of the session, attendees will have:

  • A clearer understanding of AI governance obligations
  • Insight into the greatest governance risks in customs and trade
  • Examples of real compliance failures and corrective actions
  • Greater understanding of governance frameworks and HITL controls
  • Clarity on practical next steps for AI readiness and policy development

Reserve Your Place

Places are limited – it would be great to see you! Sign up HERE

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