Customs risk management

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Overview Resources

Every company that is part of the international supply chain has a duty to assess, document and monitor the customs-related risks it has. In this course, you will learn about customs risk management as a part of a Compliance Management System (CMS). Modern compliance management is about complying with regulations in day-to-day business in a systematic, integrative, lean and flexible way. 

The course is one of the modules of the extensive Customs clearance and trade compliance in the EU training (see the brochure).

Lessons

The course consists of four video lessons:

  1. Compliance - general
  2. Compliance Management System (CMS)
  3. Risk management - general 
  4. Risk management - customs

After watching the lessons, please take the quiz. Video 'Responsibilities under customs law: What does the UCC say about this?' is optional.

In the resources section, you will find slides and recommended readings. In addition, you can read articles of interest on the platform during the entire learning period (after purchasing the course, you will get access to the articles).

Outcome

At the end of the module, you should:

  • Have the knowledge of what is the modern approch to compliance;
  • Understand the process of compliance management/ the parts of which the Compliance Management System consists;
  • Be able to classify and prioritise risks depending on type, possibility of occurrence and potential impact (risk severity);
  • Understand the impact of risk analysis and its potential outcomes on operations and the supply chain.

Upon successful completion of the quiz (more than 60% of the questions must be answered correctly), you will receive a certificate of completion.

Time

Please plan to dedicate around 3 hours to complete this course.

The risk is assessed differently for each individual company due to the specific and individual structures and circumstances.

Dr Talke Ovie

Who is responsible for identifying customs compliance risks in your company?

Dr Talke Ovie

Customs Knowledge Institute: đź”— Customs Knowledge Institute is an Irish not-for-profit organisation whose mission is to bring together passionate customs practitioners for the purpose of enhancing customs knowledge. 📧 CKI@customsknowledgeinstitute.org  
CustomsClear: we are the customs and trade compliance knowledge marketplace and our goal is to connect knowledge seekers with industry-related experts. Check other available đź”—courses.
  • Publication date: February 26, 2023
  • Unlock duration: 2 months
  • Prepared by: Dr. Talke Ovie
  • Video duration: 02h 38min 04sec
  • Languages: English
  • Level: Basic
  • Type: Video
  • Topic: risk management
  • Market: EU - European Union Global

Resources are available after purchase.

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