Risk-Based Compliance Management : Making it Work in Border Management Agencies
The World Bank's publication Border Management Modernization (2011) provides policymakers and reformers with a comprehensive 'whole of government' perspective on improving trade facilitation through better border management. This ref...
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2014
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| Online Access: | http://documents.worldbank.org/curated/en/2012/04/18639519/risk-based-compliance-management-making-work-border-management-agencies http://hdl.handle.net/10986/16972 |
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okr-10986-169722021-04-23T14:03:34Z Risk-Based Compliance Management : Making it Work in Border Management Agencies World Bank ACCEPTABLE RISK ACCESS TO INFORMATION ACCIDENT AGRICULTURE AIR AIR PASSENGERS AIRCRAFT AIRPORT AIRPORTS ANIMAL HEALTH BAGGAGE BORDER MANAGEMENT BOVINE SPONGIFORM ENCEPHALOPATHY COMMUNICABLE DISEASES DECLARATION EXPLOSIVE EXTENSION FIRE FOOD PRODUCTS FREE TRADE HOURS OF OPERATION INJURY INSPECTION INTEGRATION INTERNATIONAL INSTRUMENTS INTERNATIONAL OBLIGATIONS INTERNATIONAL TRANSPORT INTERVENTION STRATEGY LIVESTOCK LIVESTOCK PRODUCTS MARINE TRANSPORT MARITIME TRAFFIC MEDICINES MODE OF TRANSPORTATION PESTS PLANT PRODUCTS PORT OF ENTRY PRIVATE MOTOR VEHICLE PRIVATE SECTOR PROPERTY RIGHTS RESOURCE ALLOCATION RISK ASSESSMENT SAFETY SAFETY STANDARDS SANCTION SANCTIONS TAX TERRORISM TERRORIST TRANSIT TRANSPORT TRANSPORT FACILITATION TRAVELERS TRUE VEHICLE The World Bank's publication Border Management Modernization (2011) provides policymakers and reformers with a comprehensive 'whole of government' perspective on improving trade facilitation through better border management. This reference and implementation guide has been developed to supplement the information provided in the World Bank publication. Specifically, it builds on the contents of chapter six (Core border management disciplines: risk-based compliance management) and chapter eleven (Reform instruments, tools, and best practice approaches) by providing: an introduction to the key issues associated with the practical implementation of a modern risk-based compliance management regime in border management agencies; a step-by-step method of establishing a compliance management approach in a border management agency; practical examples covering a range of border management activities to illustrate the methodology; and useful tips to help identify and rationalize or eliminate resource intensive, time consuming and ineffective regulatory processes. Proper border management is critical to the cost effectiveness of international trade transactions and the smooth flow of legitimate goods and people from the perspective of both the public and private sectors. Risk management is at the heart of border management efficiency and effectiveness and is the key to achieving the balanced approach. The most important consideration from a risk management perspective is to ensure that the relevant risk has been properly identified, to avoid the possibility of introducing extraneous variables into the subsequent risk management decision making process. 2014-02-10T20:57:58Z 2014-02-10T20:57:58Z 2012-04 http://documents.worldbank.org/curated/en/2012/04/18639519/risk-based-compliance-management-making-work-border-management-agencies http://hdl.handle.net/10986/16972 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ Washington, DC Publications & Research :: Working Paper Publications & Research |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
ACCEPTABLE RISK ACCESS TO INFORMATION ACCIDENT AGRICULTURE AIR AIR PASSENGERS AIRCRAFT AIRPORT AIRPORTS ANIMAL HEALTH BAGGAGE BORDER MANAGEMENT BOVINE SPONGIFORM ENCEPHALOPATHY COMMUNICABLE DISEASES DECLARATION EXPLOSIVE EXTENSION FIRE FOOD PRODUCTS FREE TRADE HOURS OF OPERATION INJURY INSPECTION INTEGRATION INTERNATIONAL INSTRUMENTS INTERNATIONAL OBLIGATIONS INTERNATIONAL TRANSPORT INTERVENTION STRATEGY LIVESTOCK LIVESTOCK PRODUCTS MARINE TRANSPORT MARITIME TRAFFIC MEDICINES MODE OF TRANSPORTATION PESTS PLANT PRODUCTS PORT OF ENTRY PRIVATE MOTOR VEHICLE PRIVATE SECTOR PROPERTY RIGHTS RESOURCE ALLOCATION RISK ASSESSMENT SAFETY SAFETY STANDARDS SANCTION SANCTIONS TAX TERRORISM TERRORIST TRANSIT TRANSPORT TRANSPORT FACILITATION TRAVELERS TRUE VEHICLE |
| spellingShingle |
ACCEPTABLE RISK ACCESS TO INFORMATION ACCIDENT AGRICULTURE AIR AIR PASSENGERS AIRCRAFT AIRPORT AIRPORTS ANIMAL HEALTH BAGGAGE BORDER MANAGEMENT BOVINE SPONGIFORM ENCEPHALOPATHY COMMUNICABLE DISEASES DECLARATION EXPLOSIVE EXTENSION FIRE FOOD PRODUCTS FREE TRADE HOURS OF OPERATION INJURY INSPECTION INTEGRATION INTERNATIONAL INSTRUMENTS INTERNATIONAL OBLIGATIONS INTERNATIONAL TRANSPORT INTERVENTION STRATEGY LIVESTOCK LIVESTOCK PRODUCTS MARINE TRANSPORT MARITIME TRAFFIC MEDICINES MODE OF TRANSPORTATION PESTS PLANT PRODUCTS PORT OF ENTRY PRIVATE MOTOR VEHICLE PRIVATE SECTOR PROPERTY RIGHTS RESOURCE ALLOCATION RISK ASSESSMENT SAFETY SAFETY STANDARDS SANCTION SANCTIONS TAX TERRORISM TERRORIST TRANSIT TRANSPORT TRANSPORT FACILITATION TRAVELERS TRUE VEHICLE World Bank Risk-Based Compliance Management : Making it Work in Border Management Agencies |
| description |
The World Bank's publication Border
Management Modernization (2011) provides policymakers and
reformers with a comprehensive 'whole of
government' perspective on improving trade facilitation
through better border management. This reference and
implementation guide has been developed to supplement the
information provided in the World Bank publication.
Specifically, it builds on the contents of chapter six (Core
border management disciplines: risk-based compliance
management) and chapter eleven (Reform instruments, tools,
and best practice approaches) by providing: an introduction
to the key issues associated with the practical
implementation of a modern risk-based compliance management
regime in border management agencies; a step-by-step method
of establishing a compliance management approach in a border
management agency; practical examples covering a range of
border management activities to illustrate the methodology;
and useful tips to help identify and rationalize or
eliminate resource intensive, time consuming and ineffective
regulatory processes. Proper border management is critical
to the cost effectiveness of international trade
transactions and the smooth flow of legitimate goods and
people from the perspective of both the public and private
sectors. Risk management is at the heart of border
management efficiency and effectiveness and is the key to
achieving the balanced approach. The most important
consideration from a risk management perspective is to
ensure that the relevant risk has been properly identified,
to avoid the possibility of introducing extraneous variables
into the subsequent risk management decision making process. |
| format |
Publications & Research :: Working Paper |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Risk-Based Compliance Management : Making it Work in Border Management Agencies |
| title_short |
Risk-Based Compliance Management : Making it Work in Border Management Agencies |
| title_full |
Risk-Based Compliance Management : Making it Work in Border Management Agencies |
| title_fullStr |
Risk-Based Compliance Management : Making it Work in Border Management Agencies |
| title_full_unstemmed |
Risk-Based Compliance Management : Making it Work in Border Management Agencies |
| title_sort |
risk-based compliance management : making it work in border management agencies |
| publisher |
Washington, DC |
| publishDate |
2014 |
| url |
http://documents.worldbank.org/curated/en/2012/04/18639519/risk-based-compliance-management-making-work-border-management-agencies http://hdl.handle.net/10986/16972 |
| _version_ |
1764435529271607296 |