Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
207
The Customs Risk Analysis Cycle consists of four main elements. Which elements are covered in the CDPS CRM
module?
☐Collection;
☐Evaluation / Analysis;
☐Applying Risk Profiles / Indicators;
☐Feedback from controls;
☐Paper based feedback from controls;
☐IT system that support the entry of feedback from controls.
☐Other (please specify)
Which of the following five main steps in the standard Customs risk management process are covered in the
CDPS?
☐Establish Context;
☐Identify Risks;
☐Analyze Risks;
☐Assess and Prioritize Risks;
☐Address Risks.
Are you using reporting and analysis services – data warehouse and business intelligence?
☐Yes;
☐No;
☐Planned please specify: Click here to enter text.
Do you have possibility to check the performances of the risk indicators / risk profiles on CDPS historical data?
☐Yes;
☐No;
☐Planned please specify: Click here to enter text.
Do you use pre-arrival/pre-departure information for risk assessment?
☐Yes;
☐No;
☐Planned please specify: Click here to enter text.
Impact and Challenges
Please rank the benefits for your administration and traders in your country when considering priorities for risk
management at your administration
Very high High Medium Low None
For Customs
Better achieve your overall organizational objectives and
improve your overall management processes
☐ ☐ ☐ ☐ ☐
Improve the allocation of human resources to the highest risk
areas and to better deal with increasing trade volumes and
decreasing human resources at your administration
☐ ☐ ☐ ☐ ☐