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, 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.

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?
07-01-2021

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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