1. 1 RISK MANAGEMENT FRAMEWORK Presentation by Jozef Hupperetz

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

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

4. 4 Risk Management Framework STRATEGY

5. 5 FIRST elementENVIRONMENT SStakeholders TTasks OObjectives PProcess Risk Management Framework

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

7. 7 1. ENVIRONMEN T STRATEGY

8. 8 SECOND element RISKS ANALYSIS 1IDENTIFY RISKS How to handle the bulk of information Establish a list of risk sectors Risk Management Framework

9. 9

10. 10 SECOND element RISKS ANALYSIS 2ANALYSE RISKS Establish the Likelihood and Consequence of risks Risk Management Framework

11. 11 SECOND element RISKS ANALYSIS 3WEIGHTING OF RISKS Compare data with pre-established criteria Ranking: –High –Medium –Low Risk Management Framework

12. 12 Risk Management Framework WEIGHTING of RISKS

13. 13 Risk Management Framework 1. ENVIRONMEN T 2. RISK ANALYSIS STRATEGY

14. 14 THIRD elementTREATMENT STRATEGICAL DECISIONS –Change of legislation OPERATIONAL DECISIONS –Targeted Controls –Random Controls –Audit –Use of resources Risk Management Framework

15. 15 Risk Management Framework 3. TREATMENT 1. ENVIRONMEN T 2. RISK ANALYSIS STRATEGY

16. 16 FOURTH elementMONITORING Evaluation of the risk management mechanism –Performance, Effectiveness and Efficiency Measurement of results Risk Management Framework

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

18. 18 Risk Management Framework STRATEGY 1. ENVIRONMEN T 3. TREATMENT 2. RISK ANALYSIS 4. MONITORING