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Facilitating Trade:

Improving Customs Risk Management Systems

In the OIC Member States

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in the border, information management, enforcement and revenue collection. The Committee

has met four times annually, supported by the Comptroller of Customs and other senior

managers who have been available and prepared for discussion on key risks, issues, and

opportunities facing Customs.

The NZCS has established a New Zealand’s Integrated Targeting Operations Centre

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(ITOC).

ITOC manages the intelligence risk assessment on the tactical level by ensuring the strategic

customs objectives of customs operations and coordinating the operations. Apart from customs

and Border and Immigration agencies, ITOC is staffed with members from the Ministry of

Agriculture and Forestry (Figure 17). The ITOC is operational 24/7, managing and directing the

activities related to risky goods, passengers, and means of transport (aircraft, vessels, yachts,

etc.) and the allocation of the resources. The overall operational communication and

coordination with national and international agencies related to the border management is the

responsibility of the ITOC. Intelligence drives the CRM and border management.

Figure 17: Organizational structure of Integrated Targeting Operations Centre - ITOC

Source: New Zealand Customs Service

The NZCS conducts continuous training for the customs officers. In 2015, a new Learning

Management System “the Learning Room” was introduced and apart from traditional classroom

training, the e-learning platform was launched. It delivers a wide range of online training

content, tailored to meet the requirements according to a particular role or working area. The

total number of training sessions within the “Learning Room” project is shown i

n Table 10.

Table 10: NZCS Learning Room Training statistics

Type of training session

2014/15

2015/16

2016/17

Blended

228

1111

919

E-Learning

160

1246

2288

Classroom

4323

4931

5176

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http://www.ssc.govt.nz/world-leading-border-protection-service-recognised