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KENYA REVENUE AUTHORITY TRAININ

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					                          KENYA REVENUE AUTHORITY TRAINING INSTITUTE
                                CUSTOMS SERVICE DEPARTMENT MODULE
                                 GRADUATE TRAINEES BCO GROUP VIII
                                    6TH APRIL TO 6TH AUGUST, 2010
W1    Day     Date                  Session         H              Session II        L             Session III
                              8.30 am - 10.30 am    B        11.00 am - 1.00 pm      B        2.00 pm – 4.00 pm
1.    Mon   05.04.2010   Holiday                        Holiday                          Holiday
2.    Tue   06.04.2010   Opening Ceremony               Orientation                      Tour of the city
3.    Wed   07.04.2010   Structure & Functions of       Principles Customs Control       Customs in International
                         Customs                                                         Context
                         (Mzungu)                       (Mzungu)                         (Shivani)
4.    Thu   08.04.2010   BBC                            BBC                              Customs in International
                         (Christine/Akinyi)             (Christine/Akinyi)               Context (Shivani)
5.    Fri   09.04.2010   Goods Declaration              E.A. Intergration                Prohibition & Restriction
                         (Kasibo)                       (Shivani/Jillani)                (Nzuve)
W2
6.    Mon   12.04.2010   Goods Declaration              E.A.Intergration                 BBC
                         (Kasibo)                       (Shivani/Jillani)                (Christine/Akinyi)
7.    Tue   13.04.2010   Bond Securities                Bond Securities                  Rules of Origin (EAC)
                         (Akali)                        (Akali)                          (Shivani/Jillani)
8.    Wed   14.04.2010   Bond Securities                Warehousing                      Rules of Origin (EAC)
                         (Akali)                        (Akali)                          (Shivani/Jillani)
9.    Thu   15.04.2010   Warehousing Procedures         Entry of Export                  Rules of Origin (AGOA)
                         (Akali)                        (Akali)                          (Shivani/Jillani)
10.   Fri   16.04.2010   Entry of Export                Entry of Export                  Rules of Origin (ACP-EU)
                         (Akali)                        (Akali)                          (Shivani/Jillani)
W3
                                                                                                                 1
11.   Mon   19.04.2010   Report inwards             Report inwards          Report Inward
                          (Ngugi)                   (Ngugi)                 (Ngugi)
12.   Tue   20.04.2010   Airfreight                 Airfreight procedures   Dhow Traffic
                         (Ngugi)                    (Ngugi)                 (Ngugi)
13.   Wed   21.04.2010   Dhow Traffic               Carriage of Goods       Control of ship stores
                         (Ngugi)                    (Ngugi)                 (Ngugi)
14.   Thu   22.04.2010   Control Of ship stores     Passenger Clearance     Passenger Clearance
                         (Ngugi)                    (Ngugi)                 (Ngugi)
15.   Fri   23.04.2010   Passenger clearance        Out ward Report         Out ward Report
                         (Ngugi)                    (Ngugi)                 (Ngugi)
W4
16.   Mon   26.04.2010   EPZ/MUB/TREO               EPZ/MUB/TREO            Smuggling Control
                         (Kasibo)                   (Kasibo/Omullo)         (Nzuve)
17.   Tue   27.04.2010   EPZ/MUB/TREO               Smuggling Control       Smuggling Control
                         (Kasibo)                   (Nzuve)                 (Nzuve)
18.   Wed   28.04.2010   Harmonized System          Harmonized System       Smuggling Control
                         (Jillani)                  (Jillani)               (Nzuve)
19.   Thu   29.04.2010   Harmonized System          Harmonized System       Smuggling Control
                         (Jillani)                  (Jillani)               (Nzuve)
20.   Fri   30.04.2010   Harmonized System          Harmonized System       Goods Declaration
                         (Jillani)                  (Jillani)               (Kasibo)
W5
21.   Mon   03.05.2010   KRA Finance & Accounting   Managing Self           Time Management
                         (Francis Githenduh)        (Salma Bashir)          (S. Makori)
22.   Tue   04.05.2010   Ethics & Integrity         Ethics & Integrity      Delegation
                         (Christine Mkangi)         (Christine Mkangi)      (Mary Wachana)
23.   Wed   05.05.2010   Decision making            Stress Management       Stress Management
                         (Mary Wachana)             (Christine Mkangi)      (Christine Mkangi)
24.   Thu   06.05.2010   Listening Skills           Motivation              Communication
                         (Salma Bashir)             (S. Makori)             (S. Makori)
25.   Fri   07.05.2010   Public Relations           Interpersonal Skills    Revision
                                                                                                     2
                         (Salma Bashir)            (Salma Bashir)
W6
26.   Mon   10.05.2010   Surveillance              BBC                       BBC
                         (Nzuve)                   (Christine/Akinyi)        (Christine/Akinyi)
27.   Tue   11.05.2010   EPZ/MUB/TREO              Transit & Transshipment   Goods Declaration
                         (Omollo/Kasibo)           (Nzuve)                   (Kasibo)
28.   Wed   12.05.2010   Customs warehouse         EPZ/MUB/TREO              Post Parcel
                         (Omullo)                  (Omollo/Kasibo)           (Jillani)
29.   Thu   13.05.2010   Customs warehouse         Goods Declaration         Post Parcel
                         (Omullo)                  (Kasibo)                  (Jillani)
30.   Fri   14.05.2010   Rule of origin            Valuation                 Customs warehouse
                         (Jillani)                 (Mzungu)                  (Omullo)
W7
31.   Mon   17.05.2010   Goods Declaration         TMU                       Goods Declaration
                         (Kasibo)                  (Nzuve)                   (Kasibo)
32.   Tue   18.05.2010   Transit & Transshipment   Goods Declaration         Offences & Seizure
                         (Nzuve)                   (Kasibo)                  (Nzuve)
33.   Wed   19.05.2010   TMU                       Offences & Seizure        TMU
                         (Nzuve)                   (Nzuve)                   (Nzuve)
34.   Thu   20.05.2010   Revision                  Revision                  Revision
35.   Fri   21.05.2010   CAT1                      CAT1                      CAT1
W8
36.   Mon   24.05.2010   PRACTICAL                 PRACTICAL                 PRACTICAL

37.   Tue   25.05.2010   PRACTICAL                 PRACTICAL                 PRACTICAL

38.   Wed   26.05.2010   PRACTICAL                 PRACTICAL                 PRACTICAL

39.   Thu   27.05.2010   PRACTICAL                 PRACTICAL                 PRACTICAL

40.   Fri   28.05.2010   PRACTICAL                 PRACTICAL                 PRACTICAL

                                                                                                  3
W9
41.   Mon   31.05.2010   Harmonized System               Harmonized System               Harmonized System
                         (Jillani)                       (Jillani)                       (Jillani)
42.   Tue   01.06.2010   Harmonized System               Harmonized System               Harmonized System
                         (Jillani                        (Jillani)                       (Jillani)
43.   Wed   02.06.2010   Harmonized System               Harmonized System               Harmonized System
                         (Jillani)                       (Jillani)                       (Jillani)
44.   Thu   03.06.2010   Customs Lab Services            Customs Lab Services            Customs Lab Services
                         (Limo/Jillani)                  (Limo/Jillani)                  (Limo/Jillani)
45.   Fri   04.06.2010   Customs Lab Services            Customs Lab Services            Customs Lab Services
                         (Limo/Jillani)                  (Limo/Jillani)                  (Limo/Jillani)
W10
46. Mon     07.06.2010   Examination of goods             Examination of goods           Customs Investigation
                         (Mzungu)                        (Mzungu)                        (Hassan)
47.   Tue   08.06.2010   Exemptions                      Drug Control & Identification   Examination practical
                         (Kasibo)                        (Nzuve)                         (Mzungu)
48.   Wed   09.06.2010   Drug Control & Identification   Drug Control & Identification   Post clearance Audit
                         (Nzuve)                         (Nzuve)                         (Mzungu)
49.   Thu   10.06.2010   Control of Border Post          Control of Border Post          Control of Border Post
                         (Kato)                          (Kato)                          (Kato)
50.   Fri   11.06.2010   Post clearance Audit            Transit & Transshipment         Goods Declaration
                         (Mzungu)                        (Nzuve)                         (Kasibo)
W11
51. Mon     14.06.2010   Principles of Management        Role of a Manager               Reform & Modernization
                         (Annastaciah Githuba)           (Dan Wambua)                    (Vincent Kiptalam)
52.   Tue   15.06.2010   Plenary Session                 Leadership styles               Revision
                         (Abraham Talel)                 (Abraham Talel)
53.   Wed   16.06.2010   Performance Appraisal           SDI Model                       SDI Model
                         (Christine Maangi)              (Annastaciah Githuba)           (Annastaciah Githuba)
54.   Thu   17.06.2010   Customer Care                   Customer Care                   Customer Care
                         (C. Mkangi/A. Githuba)          (C. Mkangi/A. Githuba)          (C. Mkangi/A. Githuba)

                                                                                                                  4
55.    Fri   18.06.2010   Revision              Team Building           Team Building
                                                (S. Bashir/C. Mkangi)   (S. Bashir/C. Mkangi)
W12
56. Mon      21.06.2010   Hydrocarbons          Hydrocarbons            Valuation
                          (Sunyai)              (Sunyai)                (Mzungu)
57.    Tue   22.06.2010   Hydrocarbons          Hydrocarbons            Rule of Origin
                          (Sunyai)              (Sunyai)                (Shivani)
58.    Wed   23.06.2010   Fraudulent Doc        Fraudulent Doc           Fraudulent Doc
                          (External Trainers)   (External Trainers)     (External Trainers)
59.    Thur 24.06.2010     Fraudulent Doc        Fraudulent Doc         Fraudulent Doc
                          (External Trainers)   (External Trainers)     (External Trainers)
60.    Fri   25.06.2010   Temporary imports     Valuation               Temporary imports
                          (Kasibo)              (Mzungu)                (Kasibo)
W13
61. Mon      28.06.2010   Exemption             Risk Management         MU/EPZ/TREO
                          (Kasibo)              (Nzuve)                 (Omollo/Kasibo)
62.    Tue   29.06.2010   Rule of Origin        Rule of Origin          Risk Management
                          (Jillani)             (Jillani)               (Nzuve)
63.    Wed   30.06.2010   Risk Management       Rule of Origin          MU/EPZ/TREO
                          (Nzuve)               (Jillani)               (Omollo/Kasibo)
64..   Thu   01.07.2010   Revision              Revision                Revision
65.    Fri   02.07.2010   CATII                 CATII                   CATII

W14
66. Mon      05.07.2010   Simba/Practical       Simba/Practical         Simba/Practical
                          (Ruthuku/Mzungu)      (Ruthuku/Mzungu)        (Ruthuku/Mzungu)
67.    Tue   06.07.2010   Simba/Practical       Simba/Practical         Simba/Practical
                          (Ruthuku/Mzungu)      (Ruthuku/Mzungu)        (Ruthuku/Mzungu)
68.    Wed   07.07.2010   Simba/Practical       Simba/Practical         Simba/Practical
                          (Ruthuku/Mzungu)      (Ruthuku/Mzungu)        (Ruthuku/Mzungu)

                                                                                                5
69.   Thu   08.07.2010   Simba/Practical          Simba/Practical          Simba/Practical
                         (Ruthuku/Mzungu)         (Ruthuku/Mzungu)         (Ruthuku/Mzungu)
70.   Fri   09.07.2010   BBC                      BBC                      BBC
                         (Christine/Akinyi)       (Christine/Akinyi)       (Christine/Akinyi)
W15
71. Mon     12.07.2010   Customs Investigation    PCA                      Customs Investigation
                         (Hassan)                 (Mzungu)                 (Hassan)
72.   Tue   13.07.2010   Risk Management          Exemption                Rule of Origin
                         (Nzuve)                  (Kasibo)                 (Shivani)
73.   Wed   14.07.2010   PCA                      Rule of Origin           MU/EPZ/TREO
                         (Mzungu)                 (Jillani)                (Omollo/Kasibo)
74.   Thu   15.07.2010   Rule of Origin           Risk Management          Control of ship stores
                         (Jillani)                (Nzuve)                  (Nzuve)
75.   Fri   16.07.2010   Anti-Terrorism           Anti-Terrorism           Anti-Terrorism
                         (Ochola)                 (Ochola)                 (Ochola)
W16
76. Mon     19.07.2010   Policy and legislation   Policy and legislation   Policy and legislation
                         (Pauline)                (Pauline)                (Pauline)
77.   Tue   20.07.2010   Income Tax               Income Tax               Income Tax
                         (Sigei)                  (Sigei)                  (Sigei)
78.   Wed   21.07.2010   Income Tax               Income Tax               PCA
                         (Sigei)                  (Sigei)                  (Mzungu)
79.   Thu   22.07.2010   Income Tax               Income Tax               Refunds
                         (Sigei)                  (Sigei)                  (Kasibo)
80.   Fri   23.07.2010   Income Tax               Income Tax               Intellectual Properties
                         (Sigei)                  (Sigei)                  (Maureen)
W17
81. Mon     26.07.2010   Road Transport           Road Transport           Road Transport
                         (Cheptarus)              (Cheptarus)              (Cheptarus)
82.   Tue   27.07.2010   Road Transport           Road Transport           Road Transport
                         (Cheptarus)              (Cheptarus)              (Cheptarus)

                                                                                                     6
83.   Wed   28.07.2010   VAT                  VAT                  Intellectual Properties
                         (Priscilla Mwangi)   (Priscilla Mwangi)   (Maureen)
84.   Thu   29.07.2010   VAT                  VAT                  Intellectual Properties
                         (Priscilla Mwangi)   (Priscilla Mwangi)   (Maureen)
85.   Fri   30.07.2010   VAT                  VAT                  VAT
                         (Priscilla Mwangi)   (Priscilla Mwangi)   (Priscilla Mwangi)
W18
86. Mon     02.08.2010   Money Laundering     Money Laundering     Exemption
                         (Maureen)            (Maureen)            (Kasibo)
87.   Tue   03.08.2010   Field visit          Field visit          Field visit
                         (KOSF)               (KOSF)               (KOSF)
88.   Wed   04.08.2010   Revision             Revision             Revision

89.   Thu   05.08.2010   Final Exam paper 1

90.   Fri   06.08.2010   Final Exam paper 2




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