Customs risks (D2), Ivanov Yu.B.

Topic outline

• General
  

  General

  • Оголошення Forum
• CLASSES ATTENDING
  

  CLASSES ATTENDING
• GENERAL MATERIALS
  

  GENERAL MATERIALS

  • Technological map File
  • Syllabus of the discipline (short) 2023 File
  • Topic to choose from creative task (25 points) File
  • Work program of the academic discipline File
  • Topic to choose from creative task (25 points) File
  • The reccomendationes for creative work:

    10 -15 pages, introduction, leterature review, aim (purpuse). resuls, conclusions, reference (10-15)

    cross references
    

  • control work Quiz
  • Creative work + presentation Assignment
• Zoom conferences for classes
  

  Zoom conferences for classes

  • Svitlana Achkasova: Zoom.
    
    Customs risks / lectures, practical and laboratory classes according to the class schedule
    Time: 5 september 2023 10:00 AM Kyiv
    Zoom
    https://us02web.zoom.us/j/89949799848?pwd=UTkwV2hvTlh5ekE2RFMvQ0RuaFpEdz09       
    
    Conference ID: 899 4979 9848
    Access code: A6RWNqzj
    

    Use for all next classes

• Topic 1. Essence, classification and sources of customs risks
  

  Topic 1. Essence, classification and sources of customs risks

  • Topic 1 File
  • Practical task and methodical recommendations for the topic 1 File
  • Test task Quiz
  • Customs Risk management in details (EU) URL
  • CUSTOMS (EU) URL
  • Laboratory work and methodical recommendations File
  • Laboratory work Assignment
• Topic 2. Customs risks in ensuring the customs security system
  

  Topic 2. Customs risks in ensuring the customs security system

  • Topic 2. Customs risks in ensuring the customs security system File
  • Test task Quiz
  • Laboratory work and methodical recommendations File
  • Laboratory work Assignment
  • GUIDELINES for completing the Table of risk indicators and other parameters of the regional risk profile "Control of classification of goods (at the regional level)" URL
  • PROCEDURE for developing risk profiles URL
  • CONCEPT of creating, implementing and developing of the risk analysis and management system URL
  • On approval of the departmental classifiers of information on state customs matters used in the process of processing customs declarations URL
  • On establishing risk criteria for monitoring export operations URL
• Topic 3. Customs risk management system
  

  Topic 3. Customs risk management system

  • Topic 3. Customs risk management system File
  • Test task Quiz
  • PROCEDURE for developing risk profiles URL
  • About the Customs Tariff of Ukraine URL
  • Practical task and methodical recommendations for the topic 3 File
  • Laboratory work and metodical recomendations File
  • Laboratory work Assignment
• Topic 4. Analysis and assessment of customs risks, development of customs risk management measures to determine the forms and scope of customs control
  

  Topic 4. Analysis and assessment of customs risks, development of customs risk management measures to determine the forms and scope of customs control

  • Topic 4. Analysis and assessment of customs risks, development of customs risk management measures to determine the forms and scope of customs control File
  • Laboratory work and methodical recommendations File
  • Test task Quiz
  • Dicision making helper File
  • Laboratory work Assignment
• Topic 5. International approaches and recommendations for customs risk management
  

  Topic 5. International approaches and recommendations for customs risk management

  • Topic 5. International approaches and recommendations for customs risk management File
  • Practical task and methodical recommendations for the topic 5 URL
  • Test task Quiz
  • Risk Assessment/Targeting Centres – Study Report URL