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Risk
Risk
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About
Risk Management
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What is Risk Management? Who uses Risk Management? How is Risk Management used? Risk Management in Customs How do you use it in Customs?
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Risk Management is the name given to a logical and systematic method of identifying, analysing, treating and monitoring the risks involved in any activity or process.
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Risk Management is a methodology that helps managers make best use of their available resources
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The Risk Management process steps are a generic guide for any organisation, regardless of the type of business, activity or function.
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Strategic: Risks to
Customs goals and objectives, e.g.,prohibitions and restrictions, (social or economic), health, revenue, environment.
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Operational: Decisions
and action plans on measures taken to deal with the assessed risks. Deployment of resources; monitoring and review.
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Tactical:
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movement of goods, ships, aircraft and people when rated low risk. Makes more effective use of existing skills and experience giving better results. Improves the quality of Customs controls information and accountability.
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Selection Criteria
Selected movements
Selections are made by manual checks of documents, or by using automated systems. Selected transactions or movements are subject to the actions detailed in the profile or plan, e.g., physical examination, audit, etc.
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This presentation endeavors to cover briefly the concepts and the benefits of using Risk Management practices, particularly within Customs Administrations. The processes and the many control options deserve further study, and many other sources of information on this topic are available.