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Risk Management, Post-Entry Audit, Customs Intelligence
Resources

Date	Title	Author
February 2007	Challenges in the Implementation of Risk Management and Post-Entry Audit: Thai Experience [PDF: 435kb, 36 pages]	Mr. Vallop Vuttapanich, Customs Chief Inspector and Mr. Wason Wethayawanich, Appraiser, The Royal Thai Customs
June 2005	Risk Management Principles [PDF: 923kb, 27 pages]	Kazunari Igarashi Technical Officer, World Customs Organization
June 2005	Post-Clearance Audit [PDF: 369kb, 19 pages]	Kazunari Igarashi
June 2005	Risk Management Theory and Concepts [PDF: 261kb, 41 pages]	Stephen Holloway ADB Consultant
June 2005	Managing Risk in the Customs Context [PDF: 97kb, 14 pages]	David Widdowson Chief Executive Officer, Cenre for Customs and Excise Studies, University of Cabrerra, Australia
January 2005	Authorised Economic Operators (AEC) and Trade Facilitation–Risk Management/Profiling Criteria and Pre-Clearance Procedures [PDF: 2180kb, 37 pages]	Mr. Sivam Senior Executive , CrimsonLogic
January 2005	WCO Risk Management Guide [PDF:112 kb, 32 pages]
November 2004	Challenges Facing Customs Management [PDF: 485kb, 9 pages]	Vianney Gemme
November 2004	Strategic, Operational and Tactical Decision Levels and Approaches [PDF: 71kb, 11 pages]	Vianney Gemme
November 2004	COTECNA Intelligent Risk Management and Intervention Systems [PDF: 255kb, 9 pages]	Dermot Jennings
November 2004	Development of a Risk Management System: SGS' Experience [PDF: 1855kb, 68 pages]	George Bottomley
November 2004	Challenges Facing Customs Management [PDF: 485kb, 9 pages]	Vianney Gemme
November 2004	Compliance Measurement [PDF: 65kb, 12 pages]	Malcolm Liebrecht
November 2004	Customs Intelligence [PDF: 73kb, 10 pages]	Vianney Gemme
November 2004	Risk Analysis [PDF: 4860kb, 13 pages]	Vianney Gemme
November 2004	Post Entry Audit [PDF: 195kb, 10 pages]	Malcolm Liebrecht
November 2004	Risk Identification [PDF: 2671kb, 13 pages]	Malcolm Liebrecht
November 2004	Offence/Evidence [PDF: 118kb, 10 pages]	Vianney Gemme
November 2004	Threat Assessment: Rules of Origin [PDF: 30kb, 17 pages]	Vianney Gemme
	Kyoto Convention Guidelines on Customs Control [PDF: 249kb, 43 pages]
	Risk Management Guide [PDF: 242kb, 32 pages]
October 2004	Risk Management System in the Philippines [PDF: 2030kb, 51 pages]	Jairus Paguntalan Chief, Intelligence Division, Customs Intelligence Investigation Service, Bureau of Customs, Philippines
October 2004	Valuation Aspects of Risk Management [PDF: 791kb, 14 pages]	Richard Giggal Global Valuation Manager, SGS
October 2003	Working Paper No. 5. Risk Management [PDF: 79kb, 5 pages]
October 2003	Working Paper No. 6. National Intelligence Systems [PDF: 82kb, 5 pages]
September 2003	Proceedings of the CCC Regional Workshop on Risk Management and Post-Entry Audit [PDF: 84kb, 2 pages]	Urumqi, PRC
September 2003	Risk Management: Introduction [PDF: 301kb, 45 pages]	Harry Waskiewicz Consultant, Thailand
September 2003	Risk Assessment Profiling and Selection [PDF: 763kbb, 192 pages]	Harry Waskiewicz
September 2003	Risk Management Principles [PDF: 883kb, 16 pages]	Dietmar Jost Senior Technical Officer, World Customs Organization, Belgium
September 2003	Audit Based Controls [PDF: 783kb, 14 pages]	Dietmar Jost
April 2003	Development of Risk Management and Post Entry Audit Systems [PDF: 40kb, 4 pages]	Bienvenido Alano President, Center for Economic Policy Research, Philippines
February 2003	Trade Compliance Risk Management [PDF: 799kb, 19 pages]	Walter Hekala Senior Customs Consultant Booz Allen & Hamilton Inc., United States
February 2003	Foundation Building: data collection, primary inspection and compliance verification [PDF: 528kb, 20 pages]	Walter Hekala
February 2003	Foundation Building: data collection and enforcement data [PDF: 427kb, 17 pages]	Walter Hekala
February 2003	Foundation Building: data collection - regional and institutional [PDF: 295kb, 7 pages]	Walter Hekala
February 2003	Analysis and Assessment: significance, materiality and risk categories [PDF: 386kb, 12 pages]	Walter Hekala
February 2003	Enforcement Impact Levels and Risk Management Evaluation [PDF: 283kb, 6 pages]	Walter Hekala
February 2003	Action Plans: Informed Compliance and Enforced Compliance [PDF: 327kb, 11 pages]	Walter Hekala
February 2003	Tracking and Reporting [PDF: 283kb, 6 pages]	Walter Hekala
February 2003	Due Diligence Concepts [PDF: 429kb, 16 pages]	Walter Hekala