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.

Sources 

"Managing customs risk and compliance: an integrated approach" by Professor David Widdowson, World Customs Journal

International Organization for Standardization

Comments ()

en, lt
Customs compliance with the “INCASE-Model” – a holistic approach for real effectiveness
07-05-2023

Through several years as a customs auditor, I saw many companies with numerous approaches and attempts to get a grip on the management of the customs requirements. Despite big efforts (financially, personally, technically), organizations often do not succeed in establishing the desired effect and corresponding success in the area of customs compliance. Instead of this, customs compliance or customs management frequently is not sufficiently managed (especially strategically, but also operationally as a result of this weakness). This even leads to blind spots in the organisation, particularly in the structural field, which has in the meantime become increasingly apparent due to the changed audit approach by the authorities.

Dr. Michael Jung

risk management
en, lt
Customs compliance with the “INCASE-Model” – a holistic approach for real effectiveness
07-05-2023

Through several years as a customs auditor, I saw many companies with numerous approaches and attempts to get a grip on the management of the customs requirements. Despite big efforts (financially, personally, technically), organizations often do not succeed in establishing the desired effect and corresponding success in the area of customs compliance. Instead of this, customs compliance or customs management frequently is not sufficiently managed (especially strategically, but also operationally as a result of this weakness). This even leads to blind spots in the organisation, particularly in the structural field, which has in the meantime become increasingly apparent due to the changed audit approach by the authorities.

Dr. Michael Jung

risk management
lt
Muitinės veiklos ataskaita: ar Jūsų verslo duomenys - tik gerajai statistikai?
07-05-2023

Kaip ir kasmet, Lietuvos muitinė paskelbė informatyvią ataskaitą, kurioje pateikia trumpą praėjusių metų veiklos apžvalgą. Verslui ši ataskaita – galimybė sužinoti, kuo gyveno Lietuvos muitinė, kokie buvo prioritetai, sužinoti bendrus deklaracijų kiekius, forminimo trukmę, susipažinti su įvairias kitais skaičiais – suteikti AEO statusai, nebaigti tranzitai, atlikti muitinės patikrinimai ir jų rezultatai, ir kitais. O svarbiausia, mūsų vertinimu, sužinoti, kokios verslo klaidos buvo daromos ir kokios jų mokestinės bei nemokestinės pasekmės ir pagalvoti, kaip Jūsų sąžiningam verslui nepapulti į tokią statistiką. Apžvelkime kai kuriuos ataskaitos aspektus.

Enrika Naujokė

risk management
lt
Muitinės veiklos ataskaita: ar Jūsų verslo duomenys - tik gerajai statistikai?
07-05-2023

Kaip ir kasmet, Lietuvos muitinė paskelbė informatyvią ataskaitą, kurioje pateikia trumpą praėjusių metų veiklos apžvalgą. Verslui ši ataskaita – galimybė sužinoti, kuo gyveno Lietuvos muitinė, kokie buvo prioritetai, sužinoti bendrus deklaracijų kiekius, forminimo trukmę, susipažinti su įvairias kitais skaičiais – suteikti AEO statusai, nebaigti tranzitai, atlikti muitinės patikrinimai ir jų rezultatai, ir kitais. O svarbiausia, mūsų vertinimu, sužinoti, kokios verslo klaidos buvo daromos ir kokios jų mokestinės bei nemokestinės pasekmės ir pagalvoti, kaip Jūsų sąžiningam verslui nepapulti į tokią statistiką. Apžvelkime kai kuriuos ataskaitos aspektus.

Enrika Naujokė

risk management
image en
What are the tasks of the customs manager in the company?
02-05-2023

Prof. Dr. Andrew Grainger

risk management
image en
What are the tasks of the customs manager in the company?
02-05-2023

Prof. Dr. Andrew Grainger

risk management
en
Customs managers: What do they do?
30-04-2023

How are customs issues managed within companies? What is it that people in charge of meeting Customs’ expectations do? This article highlights the role of the key players in customs compliance - customs managers. The findings presented are based on interviews with key informants in nine multinational companies from a cross-section of industries.

Prof. Dr. Andrew Grainger

risk management
en
Customs managers: What do they do?
30-04-2023

How are customs issues managed within companies? What is it that people in charge of meeting Customs’ expectations do? This article highlights the role of the key players in customs compliance - customs managers. The findings presented are based on interviews with key informants in nine multinational companies from a cross-section of industries.

Prof. Dr. Andrew Grainger

risk management
en
Knowledge of customs and tax regulations: Who is concerned?
23-04-2023

There is often a perception that laws are the domain of lawyers, taxes are the domain of accountants and financiers, profits are the domain of salespeople, and so on. Is this the right approach? The purpose of this article is to examine why knowledge of customs and tax regulations is important not only for lawyers and financial experts, but also for other employees, especially directors, managers and other supervisors. The article is based on a presentation given on the occasion of the launch of the MBA programme ‘Customs Process Management’ at Vytautas Magnus University.

Dr. Ilona Mishchenko

risk management
en
Knowledge of customs and tax regulations: Who is concerned?
23-04-2023

There is often a perception that laws are the domain of lawyers, taxes are the domain of accountants and financiers, profits are the domain of salespeople, and so on. Is this the right approach? The purpose of this article is to examine why knowledge of customs and tax regulations is important not only for lawyers and financial experts, but also for other employees, especially directors, managers and other supervisors. The article is based on a presentation given on the occasion of the launch of the MBA programme ‘Customs Process Management’ at Vytautas Magnus University.

Dr. Ilona Mishchenko

risk management
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