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Customs risks (D2), Ivanov Yu.B.
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Courses
Educational and Scientific Institute of International Relations
Department of International Trade, Customs and Financial Technologies
Part-time education
МРзD
Topic 5. International approaches and recommendations for customs risk management
Risk Assessment/Targeting Centres – Study Report
Risk Assessment/Targeting Centres – Study Report
Click
https://www.wcoomd.org/-/media/wco/public/global/pdf/topics/research/research-paper-series/15_rac_en.pdf
link to open resource.
МРзD
General
CLASSES ATTENDING
GENERAL MATERIALS
Zoom conferences for classes
Topic 1. Essence, classification and sources of customs risks
Topic 2. Customs risks in ensuring the customs security system
Topic 3. Customs risk management system
Topic 4. Analysis and assessment of customs risks, development of customs risk management measures to determine the forms and scope of customs control
Topic 5. International approaches and recommendations for customs risk management
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Calendar
◄ Test task
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Оголошення
Technological map
Syllabus of the discipline (short) 2023
Topic to choose from creative task (25 points)
Work program of the academic discipline
Topic to choose from creative task (25 points)
control work
Creative work + presentation
Topic 1
Practical task and methodical recommendations for the topic 1
Test task
Customs Risk management in details (EU)
CUSTOMS (EU)
Laboratory work and methodical recommendations
Laboratory work
Topic 2. Customs risks in ensuring the customs security system
Test task
Laboratory work and methodical recommendations
Laboratory work
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)"
PROCEDURE for developing risk profiles
CONCEPT of creating, implementing and developing of the risk analysis and management system
On approval of the departmental classifiers of information on state customs matters used in the process of processing customs declarations
On establishing risk criteria for monitoring export operations
Topic 3. Customs risk management system
Test task
PROCEDURE for developing risk profiles
About the Customs Tariff of Ukraine
Practical task and methodical recommendations for the topic 3
Laboratory work and metodical recomendations
Laboratory work
Topic 4. Analysis and assessment of customs risks, development of customs risk management measures to determine the forms and scope of customs control
Laboratory work and methodical recommendations
Test task
Dicision making helper
Laboratory work
Topic 5. International approaches and recommendations for customs risk management
Practical task and methodical recommendations for the topic 5
Test task