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Comprehensive Risk Management Framework for Harmonized Operations

Discover the evolution of risk management, from the abolition of 100% controls to increased traffic volume and reduced resources. Learn about the EU's common approach, structured communication lines, and unified risk coverage by 15 customs administrations. Unveil the elements of strategy, environmental analysis, risk identification, analysis, and treatment, along with strategic decisions, monitoring, and continuous evaluation. Enhance your risk management skills with this detailed presentation by Jozef Hupperetz.

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Comprehensive Risk Management Framework for Harmonized Operations

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  1. RISK MANAGEMENT FRAMEWORK Presentation by Jozef Hupperetz

  2. History • Abolition of 100% controls • Increased volume of traffic • Reduction of resources

  3. History • EU Common approach • individual systems • structured lines of communication • cover all relevant risks • 15 customs administrations working as one

  4. Risk Management Framework STRATEGY

  5. Risk Management Framework FIRST element ENVIRONMENT • S takeholders • T asks • O bjectives • P rocess

  6. Risk Management Framework FIRST element ENVIRONMENT RESULT: Description of the relationship between the organisation and its environment

  7. Risk Management Framework 1. ENVIRONMENT STRATEGY

  8. Risk Management Framework SECOND element RISKS ANALYSIS • IDENTIFY RISKS • How to handle the bulk of information • Establish a list of risk sectors

  9. Risk Management Framework SECOND element RISKS ANALYSIS • ANALYSE RISKS • Establish the Likelihood and Consequence of risks

  10. Risk Management Framework SECOND element RISKS ANALYSIS • WEIGHTING OF RISKS • Compare data with pre-established criteria • Ranking: • High • Medium • Low

  11. Risk Management Framework WEIGHTING of RISKS

  12. Risk Management Framework 1. ENVIRONMENT STRATEGY 2. RISK ANALYSIS

  13. Risk Management Framework THIRD element TREATMENT • STRATEGICAL DECISIONS • Change of legislation • OPERATIONAL DECISIONS • Targeted Controls • Random Controls • Audit • Use of resources

  14. Risk Management Framework 1. ENVIRONMENT STRATEGY 2. RISK ANALYSIS 3. TREATMENT

  15. Risk Management Framework FOURTH element MONITORING • Evaluation of the risk management mechanism • Performance, Effectiveness and Efficiency • Measurement of results

  16. Risk Management Framework 1. ENVIRONMENT STRATEGY 4. MONITORING 2. RISK ANALYSIS 3. TREATMENT

  17. Risk Management Framework 1. ENVIRONMENT STRATEGY 4. MONITORING 2. RISK ANALYSIS 3. TREATMENT

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