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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, 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.

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
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
en
What are the customs risks and how to
07-01-2021
00min
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Catherine A. C. Truel

compliance and risk management
en
What are the customs risks and how to manage them?
07-01-2021
00min
image

Catherine A. C. Truel

compliance and risk management
en
Customs Risk by functions
29-09-2020
33min
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Catherine A. C. Truel

‎ €9.99
compliance and risk management
en
Customs Risk by functions
29-09-2020
33min
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Catherine A. C. Truel

‎ €9.99
compliance and risk management
en, lt
Post-clearance amendment of customs
07-09-2020
00min
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© customsclearance.net

compliance and risk management
en, lt
Post-clearance amendment of customs declaration: field 14 'Declarant/ Representative'
07-09-2020
00min
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© customsclearance.net

compliance and risk management
en
"A Short Guide to Customs Risk" - interview with the author of the book
17-05-2020

The book "A Short Guide to Customs Risk" by Catherine A. C. Truel was published after the financial crisis of 2007-2008, in 2010. After 10 years, we find ourselves in a new crisis and other challenging trade conditions. Therefore, the book is even more relevant. In the interview, the author shares her insights and experiences.

Enrika Naujokė

compliance and risk management
en
"A Short Guide to Customs Risk" - interview with the author of the book
17-05-2020

The book "A Short Guide to Customs Risk" by Catherine A. C. Truel was published after the financial crisis of 2007-2008, in 2010. After 10 years, we find ourselves in a new crisis and other challenging trade conditions. Therefore, the book is even more relevant. In the interview, the author shares her insights and experiences.

Enrika Naujokė

compliance and risk management
en
Customs formalities: most common mistakes
24-01-2020
20min
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Enrika Naujokė

‎ €34.99
compliance and risk management
en
Customs formalities: most common mistakes business make (in Lithuania)
24-01-2020
20min
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Enrika Naujokė

‎ €34.99
compliance and risk management
lt
Dažniausiai verslo daromos klaidos atliekant
07-01-2020
19min
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Muitinės praktikų asociacija

‎ €34.99
compliance and risk management
lt
Dažniausiai verslo daromos klaidos atliekant muitinės formalumus
07-01-2020
19min
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Muitinės praktikų asociacija

‎ €34.99
compliance and risk management
en
Customs and Export Control Specialist:
21-12-2019
07min
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Gerhard Friese

‎ €34.99
compliance and risk management
en
Customs and Export Control Specialist: How to ensure compliance in the “disaster area”?
21-12-2019
07min
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Gerhard Friese

‎ €34.99
compliance and risk management
de
Der komplexe Arbeitsbereich der Zoll-
29-11-2019
09min
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Gerhard Friese

‎ €34.99
compliance and risk management
de
Der komplexe Arbeitsbereich der Zoll- und Exportkontrolle-Beauftragten
29-11-2019
09min
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Gerhard Friese

‎ €34.99
compliance and risk management
en, lt
Carrier
15-11-2019

The person who brings the goods, or who assumes responsibility for the carriage of the goods, into the customs territory of the Union or out of it.

compliance and risk management
en, lt
Carrier
15-11-2019

The person who brings the goods, or who assumes responsibility for the carriage of the goods, into the customs territory of the Union or out of it.

compliance and risk management
lt
Muitinės procedūrų supaprastinimai: pagrindinės klaidos ir rizikos valdymas
30-04-2019

Reikalavimai verslui kyla ne tik iš teisės aktų, bet ir iš sąlygų, nustatytų muitinės išduotuose leidimuose ir su muitine sudarytose sutartyse, tarpe jų ir dėl muitinės procedūrų supaprastinimų. Remdamasis praktika sprendžiant verslo ir muitinės ginčus teismuose bei teritorinių muitinių suteikta informacija, apžvelgiu, kokios dažniausiai klaidos daromos praktikoje ir aptariu rizikos valdymo priemones.

Jonas Sakalauskas

compliance and risk management
lt
Muitinės procedūrų supaprastinimai: pagrindinės klaidos ir rizikos valdymas
30-04-2019

Reikalavimai verslui kyla ne tik iš teisės aktų, bet ir iš sąlygų, nustatytų muitinės išduotuose leidimuose ir su muitine sudarytose sutartyse, tarpe jų ir dėl muitinės procedūrų supaprastinimų. Remdamasis praktika sprendžiant verslo ir muitinės ginčus teismuose bei teritorinių muitinių suteikta informacija, apžvelgiu, kokios dažniausiai klaidos daromos praktikoje ir aptariu rizikos valdymo priemones.

Jonas Sakalauskas

compliance and risk management
lt
AEO statuso valdymas
30-04-2019

Ekonominių operacijų vykdytojams svarbu ne tik gauti AEO statusą, bet ir jį išlaikyti. Gavus AEO statusą, reguliari stebėsena tampa svarbiausia ekonominės veiklos vykdytojo pareiga. Apžvelkime su tuo susijusius klausimus: apie kokius pokyčius ir veiksnius reikėtų informuoti muitinę, kas turi būti informuojamas apie tuos pasikeitimus, kaip muitinė vykdo stebėseną ir koks yra stebėsenos tikslas ir kitus.

Jovita Dobrovalskienė

compliance and risk management
lt
AEO statuso valdymas
30-04-2019

Ekonominių operacijų vykdytojams svarbu ne tik gauti AEO statusą, bet ir jį išlaikyti. Gavus AEO statusą, reguliari stebėsena tampa svarbiausia ekonominės veiklos vykdytojo pareiga. Apžvelkime su tuo susijusius klausimus: apie kokius pokyčius ir veiksnius reikėtų informuoti muitinę, kas turi būti informuojamas apie tuos pasikeitimus, kaip muitinė vykdo stebėseną ir koks yra stebėsenos tikslas ir kitus.

Jovita Dobrovalskienė

compliance and risk management
lt
Muitinės veiklos ataskaita 2016 m.
28-02-2017

Kasmet skelbiamų metinių muitinės veiklos ataskaitų duomenys verslui atskleidžia sritis, kuriose muitinė nustato daugiausiai neatitikimų ir papildomai priskaičiuoja mokesčių bei su jais susijusių sumų, taip pat ir kitą svarbią informaciją.

Muita UAB

compliance and risk management
lt
Muitinės veiklos ataskaita 2016 m.
28-02-2017

Kasmet skelbiamų metinių muitinės veiklos ataskaitų duomenys verslui atskleidžia sritis, kuriose muitinė nustato daugiausiai neatitikimų ir papildomai priskaičiuoja mokesčių bei su jais susijusių sumų, taip pat ir kitą svarbią informaciją.

Muita UAB

compliance and risk management
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