ITC SME Trade Academy - Summary of Integrated Risk Management in Border Control

Integrated Risk Management in Border Control

Course description

COURSE DESCRIPTION:

This course is designed to equip professionals with the essential knowledge and practical skills needed to implement an integrated risk management strategy in border control. Participants will gain a comprehensive understanding of risk management principles and methodology, with a special focus on their application to real-world challenges in border enforcement.

The course covers key concepts of risk management and provides detailed guidance to develop effective compliance targeting systems. Attendees will also explore international best practices, innovative techniques and technologies in risk management, allowing them to understand how these strategies can be adapted to improve their organization's risk management efforts in border control operations.

This course is ideal for professionals involved in border enforcement, risk management, or regulatory compliance who seek to enhance their ability to manage and mitigate risks effectively. It is based on the ITC-UNECE Guide for Border Regulators “Managing Risk for Safe, Efficient Trade”.

After completing this course, participants will be able to:

Explain the fundamentals of risk, risk management and Integrated Risk Management in Cross-Border Trade

Identify risk management related challenges and best practices in border control

Apply risk management techniques to build a risk targeting system for border control

Develop a strategy and implementation roadmap for a modern, integrated risk management and compliance systems at the border

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COURSE CERTIFICATION

Participants who meet the course requirements will receive a Certificate of Completion issued in electronic format.

COURSE STRUCTURE

Module 1

Managing Risk for Safe, Efficient Trade. Introduction to Integrated Risk Management

Module 2

Integrated Risk Management as a National Strategy

Master Module 3

The Basics of Risk Management in Regulation and Compliance

Module 3.1

Mastering Uncertainty. An Overview of Risk Management

Module 3.2

Risk Management in Regulatory Systems and Border Control

Module 3.3

Enforcement and the Management of Non-Compliance Risk

Module 3.4

Identifying Dangerous Non-Compliance at the Border. The Basics of Profiling and Targeting

Module 4

Targeting Customs Risks

Certificate of Achievement

YOU WILL BE LEARNING

risks cross-border shipping goods across borders