risk management for cargo and passengers: a knowledge and capacity product

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S6

Expected Outcome

Description

Establishing of the legal and privacy foundation to enable the sharing of select customs information with domestic and international agencies

Legal Framewor k to Share Informatio n

Desired Outputs (Tasks)  Review and draft new legislation to share information, to be approved by the Steering Committee  Establish Workshops with Domestic and International Agencies to draft information sharing agreements

HR Composition

Comments

 National Legal Experts  Transition Team

Sharing of information at an international level will require the participation of different governments on common fora.

6.2 Tactical Recommendations Tactically, an organization must also decide what specific actions are appropriate for its operations people to undertake.

A developing customs administration should consider

implementing the following tactical recommendations: #

Description

T1

Performing a cost/benefit assessment of existing customs software and the capabilities of existing COTS products in the market with regards to automating targeting and risk assessment processing. The optimal solution selected should align with WCO international standards and the risk management framework of the administration. A proof-of-concept project should then be initiated with the most effective

Expected Outcome

Proof-ofConcept Project

Desired Outputs (Tasks)

 Cost Benefit Assessment  Risk Management Project Draft

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HR Composition

 Risk Management Expert Consultants

Comments

This is the tactical implementation that will provide momentum for change while avoiding previous pitfalls in modernization.


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