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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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, 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.

Dr. 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.

Dr. David Widdowson

compliance and risk management
en, fr
Transforming Customs operations management teams into strategic players
11-03-2021

Within companies, Customs operations management teams are typically slow to adopt new technology. Yet by adopting trade software solutions, they could centralize and automate their Customs and trade compliance processes and harness the value of data, saving time and money and informing strategic decisions. Although this article mainly addresses companies, it is also of interest to Customs administrations who want to understand the solutions and tools that are available on the market and that enable companies to modernize their Customs and trade compliance processes.

compliance and risk management
en, fr
Transforming Customs operations management teams into strategic players
11-03-2021

Within companies, Customs operations management teams are typically slow to adopt new technology. Yet by adopting trade software solutions, they could centralize and automate their Customs and trade compliance processes and harness the value of data, saving time and money and informing strategic decisions. Although this article mainly addresses companies, it is also of interest to Customs administrations who want to understand the solutions and tools that are available on the market and that enable companies to modernize their Customs and trade compliance processes.

compliance and risk management
image en
What are the customs risks and how to manage them?
07-01-2021

Catherine A. C. Truel

compliance and risk management
image en
What are the customs risks and how to manage them?
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Catherine A. C. Truel

compliance and risk management
image en
A Short Guide to Customs Risk
29-09-2020

Catherine A. C. Truel

compliance and risk management
image en
A Short Guide to Customs Risk
29-09-2020

Catherine A. C. Truel

compliance and risk management
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