Risk Managment


Risk management within Customs can be strategic, operational or tactical



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Risk management within Customs can be strategic, operational or tactical.

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  • Risk management within Customs can be strategic, operational or tactical.
  • Risk Management in Customs
  • Tactical: Used by officers at their workplace, to deal with immediate situations, working within set parameters and to approved procedures.
  • - short term strategies

Economic benefits, by facilitating the movement of goods, ships, aircraft and people – when rated low risk.

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  • Economic benefits, by facilitating the movement of goods, ships, aircraft and people – when rated low risk.
  • Makes more effective use of existing skills and experience – giving better results.
  • Improves the quality of Customs controls – information and accountability.
  • Risk Management in Customs
  • Why you should use Risk Management:

The process helps Administrations focus on priorities and in decisions on deploying limited resources to deal with the highest risks.

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  • The process helps Administrations focus on priorities and in decisions on deploying limited resources to deal with the highest risks.
  • Risk Management in Customs
  • Why you should use Risk Management:

Where do you start?

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  • How do you use it in Customs?
  • The first step is to look at your Customs context.
  • What is the role of Customs?
  • What are your national priorities and the expectations of the government and the public?
  • What is the nature of your operational environment?
  • Where do you start?
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  • How do you use it in Customs?
  • The next steps in the Risk Management process are to:-
  • Identify the risks
  • Analyse the risks; and
  • Evaluate the risks,
  • … but, if you are just starting on Risk Management planning:
  • Where does the information come from?
  • Who does this?

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