May 22, 2021
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Risk management standard

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Risk management standard ISO 31000

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.

The standard helps organizations develop a risk management strategy to effectively identify and mitigate risks, thereby enhancing the likelihood of achieving their objectives and increasing the protection of their assets. Its overarching goal is to develop a risk management culture where employees and stakeholders are aware of the importance of monitoring and managing risk.

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en
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
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
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
en, lt
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
en, lt
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
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
Compliance management framework
23-05-2021

Compliance management framework incorporates the key aspects of an effective risk-based compliance management strategy, including the law that is to be enforced processes and procedures that regulate the way in which the law is applied, services to support the community’s ability to comply with the law, methods of assessing compliance with the law, processes for assessing risks of non-compliance with the law, techniques to mitigate identified risks, strategies to address the continuum of compliance behaviour.

compliance and risk management
en, lt, ru
Compliance management framework
23-05-2021

Compliance management framework incorporates the key aspects of an effective risk-based compliance management strategy, including the law that is to be enforced processes and procedures that regulate the way in which the law is applied, services to support the community’s ability to comply with the law, methods of assessing compliance with the law, processes for assessing risks of non-compliance with the law, techniques to mitigate identified risks, strategies to address the continuum of compliance behaviour.

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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