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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.