Workshop on Risk Management and Customs Intelligence

Workshop on Risk Management and Customs Intelligence
Tashkent, Uzbekistan, 3-5 November 2004

8:30-09:00	Registration
9:00-09:30	Welcome Address: Mr. Shakasim Sharakhmedov Head of the Customs Institute Orientation: Mr. Jeffrey Liang Sr. Trade Economist Asian Development Bank
9:30-10:00	Risk Management: Plan and Priorities of the SCC Speaker: Oybek Zayniddinov Head of Currency Control Department State Customs Committee
10:00-10:45	Photo Session/Coffee Break
10:45-11:15	Section I. Risk Management: Overview Risk Management as an Agent to Customs Modernization Speaker: Mr. Malcolm Liebrecht ADB Consultant
11:15-12:00	Challenges Facing Customs Management [ PDF: 485kb \| 9 pages ] Speaker: Mr. Vianney Gemme ADB Consultant
12:00-13:30	Lunch
13:30-14:15	Section II. Risk Management: Principles and Process Strategic, Operational and Tactical Approach; Change Management [ PDF: 71kb \| 11 pages ] Speaker: Mr. Vianney Gemme ADB Consultant
14:15-14:45	Discussions
14:45-15:15	Coffee Break
15:15-16:00	Identifying and Managing Risks Speaker: Mr. Malcolm Liebrecht ADB Consultant
16:00-17:00	Group Discussion/Workshop No. 1

09:00-09:45	Section III. Risk Management: Methods and Techniques Identification of Risk Areas e.g., Valuation, Rules of Origin, Tariff Classification [ PDF: 2,671kb \| 13 pages ] Speaker: Mr. Malcolm Liebrecht ADB Consultant
09:45-10:30	Customs Intelligence System [ PDF: 73kb \| 10 pages ] Speaker: Mr. Vianney Gemme ADB Consultant
10:30-10:45	Coffee Break
10:45-12:00	Risk Analysis: Selectivity and Risk Profiling [ PDF: 4,860kb \| 13 pages ] Speaker: Mr. Vianney Gemme ADB Consultant Discussants: George Bottomley, SGS Dermot Jennings, COTECNA
12:00-13:30	Lunch
13:30-15:00	Post Entry Audit and Compliance Measurements [ PDF: 195kb \| 10 pages ] Speaker: Mr. Malcolm Liebrecht ADB Consultant
15:00-15:15	Coffee Break
15:15-17:00	Development of a Risk Management System: SGS’ Experience Speaker: Mr. George Bottomley SGS

09:00-09:30	Section IV. Risk Management: Planning and Implementation Customs Code Speaker: Mr. Vianney Gemme ADB Consultant
09:30-10:30	Risk Management System: Experience of COTECNA [ PDF: 255kb \| 9 pages ] Speaker: Mr. Dermot Jennings COTECNA
10:30-11:00	Coffee Break
11:00-12:30	Intelligence: Analysis Units and Assessment Reports Speaker: Mr. Vianney Gemme ADB Consultant
12:30-14:00	Lunch
14:00-15:30	Risk Management: A Proposed Framework for the State Customs Committee (Group Discussions)
15:30-15:45	Coffee Break
15:45-17:00	Group Discussions – Continued Closing Session Closing Remarks: Mr. Shakasim Sharakhmedov Head of the Customs Institute Mr. Jeffrey Liang Sr. Trade Economist, Asian Development Bank