Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
3
 Enhanced Use of Technology – Appropriate use of technology in the form of
infrastructure for non-intrusive examinations and monitoring and surveillance.
Software solutions for data integration, warehousing, business intelligence and data
mining. Sophisticated risk assessment and targeting software to ensure multiple
numbers of risk criteria can be sifted to select the highest risk consignments. Data and
Statistical analysis software for profile performance monitoring and feedback to the
maximum extent to support the CRM.