2/ PART 3. STAGE 2 – DESIGN : GOVERNANCE, PROCEDURES AND CONTROLS

PART 1. INTRODUCTION – THE ROLE OF A CUSTOMS COMPLIANCE FRAMEWORK PART 2. STAGE 1 – ASSESS: UNDERSTANDING THE BUSINESS MODEL AND CUSTOMS FOOTPRINT PART 3. STAGE 2 – DESIGN: GOVERNANCE, PROCEDURES AND CONTROLS PART 4. ADVISORY APPROACH – HANDLING CUSTOMS RISKS PART 5. STAGE 3 – IMPLEMENT: OPERATIONAL CONTROLS PART 6. STAGE 4 – MONITOR: TESTING AND KEY PERFORMANCE INDICATORS PART 7. STAGE 5 – IMPROVE: CONTINUOUS IMPROVEMENT AND DUTY OPTIMIZATION PART 8. EVIDENCE – BASED AUTHORITY COMMUNICATION PART 9. PRACTICAL CASE STUDY – IMPORTED HEALTH MONITORING EQUIPMENT PART 10. CROSS – FUNCTIONAL RISK LENS PART 11. WORK WITH AUTHORITIES PART 12. MY PERSPECTIVE PART 13. THE ULTIMATE OBJECTIVES AND GTA VALUE PART 14. CONCLUSION