Workshop on Risk Management and Customs Intelligence
The workshop was the first of the series of in-country training workshop on risk management sponsored by ADB and was a part of its ongoing support for the regional customs cooperation program for East and Central Asia under the auspices of the Customs Cooperation Committee.
The workshop provided
- an overview of risk management and its operations process;
- methods and techniques;
- major conditions for its effective implementation (e.g., legal framework, organizational structure and human resource policy, and IT infrastructure);
- country experiences in its implementation; and
- a framework for the introduction of the risk management system.
Event Materials
Key Documents
Presentation Materials
- 01 Challenges Facing Customs Management-ru
- 02 Strategic, Operational, and Tactical Decision Levels and Approaches
- 03 Identification of Risk Areas
- 04 Threat Assessment Rules of Origin
- 05 Customs Intelligence
- 06 Risk Analysis
- 07 Risk Suspicions Evidence Non-compliance Offence Fraud
- 08 Post-Entry Audit
- 09 Compliance Measurement
- 10 SGS Risk Management System (Russian)
- 11 Intelligent Risk Management and Intervention Systems