May 23, 2021
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Compliance management framework

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In the article "Managing customs risk and compliance: an integrated approach", Professor David Widdowson introduced a contemporary approach that integrates the principal elements of customs risk and compliance management into a single operating framework.

The integrated model (Figure 1) provides practitioners from customs administrations with a logical and systematic methodology for managing compliance in the customs context. Practitioners from businesses may use this framework to design their compliance management system. 

Figure 1, prepared by Prof. David Widdowson

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Additionally, for all newcomers we give 5 paid articles for free.

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EU-UK trade 2021 – Top 5 customs compliance mistakes and how to avoid them
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For businesses trading between the EU and UK, 2021 has been a year of change. The various easements introduced by HMRC with the aim to phase in the changes caused more confusion. With three months left to the year, take a look at the top 5 common mistakes made by businesses this year and read about how you can avoid them.

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EU-UK trade 2021 – Top 5 customs compliance mistakes and how to avoid them
02-09-2021

For businesses trading between the EU and UK, 2021 has been a year of change. The various easements introduced by HMRC with the aim to phase in the changes caused more confusion. With three months left to the year, take a look at the top 5 common mistakes made by businesses this year and read about how you can avoid them.

Jessica Yang

compliance and risk management
en, lt
Staying ahead of the game: anticipating a customs audit
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If your business buys goods from abroad and imports them, then the next customs audit target could be you. There are different types of customs audits, different triggers for an audit, and different focuses during an audit. This article aims to demystify customs audits to help businesses stay ahead of the game.

Jessica Yang

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Staying ahead of the game: anticipating a customs audit
25-06-2021

If your business buys goods from abroad and imports them, then the next customs audit target could be you. There are different types of customs audits, different triggers for an audit, and different focuses during an audit. This article aims to demystify customs audits to help businesses stay ahead of the game.

Jessica Yang

compliance and risk management
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Product classification recommendation for business planning
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Businesses usually contact the Customs Laboratory to find out the tariff classification of a good and/ or certain parameters of it in order to assess the financial aspects of their business plan and aspects related to the prohibitions and restrictions on entry or exit of goods. Let's take a look at how to get the product classification recommendation in Lithuania and what to do if you disagree with it.

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compliance and risk management
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Product classification recommendation for business planning
25-06-2021

Businesses usually contact the Customs Laboratory to find out the tariff classification of a good and/ or certain parameters of it in order to assess the financial aspects of their business plan and aspects related to the prohibitions and restrictions on entry or exit of goods. Let's take a look at how to get the product classification recommendation in Lithuania and what to do if you disagree with it.

Ramutė Neniškienė

compliance and risk management
en, lt, ru
Risk management standard
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ISO 31000 is the acknowledged international standard for managing risk. It is applicable to all organizations, regardless of type, size, activities and location, and covers all types of risk. It was developed by a range of stakeholders and is intended for use by anyone who manages risks, not just professional risk managers

compliance and risk management
en, lt, ru
Risk management standard
22-05-2021

ISO 31000 is the acknowledged international standard for managing risk. It is applicable to all organizations, regardless of type, size, activities and location, and covers all types of risk. It was developed by a range of stakeholders and is intended for use by anyone who manages risks, not just professional risk managers

compliance and risk management
en
Managing customs risk and compliance: an integrated approach
14-04-2021

This article introduces a contemporary framework for managing compliance in the customs context that fully integrates the principal elements of customs risk and compliance management. In doing so, it explores the manifold resources that have been developed by the World Customs Organization (WCO) and other parties that may be used by administrations to support implementation of the framework. The integrated model draws together the author’s contribution to the literature over several years and provides practitioners with a logical and inclusive methodology for managing compliance at a strategic or operational level.

Professor David Widdowson

compliance and risk management
en
Managing customs risk and compliance: an integrated approach
14-04-2021

This article introduces a contemporary framework for managing compliance in the customs context that fully integrates the principal elements of customs risk and compliance management. In doing so, it explores the manifold resources that have been developed by the World Customs Organization (WCO) and other parties that may be used by administrations to support implementation of the framework. The integrated model draws together the author’s contribution to the literature over several years and provides practitioners with a logical and inclusive methodology for managing compliance at a strategic or operational level.

Professor David Widdowson

compliance and risk management
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