Risk analysis - profiling and document control
Goal and objective
· To prepare trainers for training customs officers in a field of:
- Risk management, risk analysis;
- Identifying, developing, sharing and applying best working practices during document control;
- Basics of interviewing and profiling;
- Interviewing and people profiling.
Content
· In this course the following subjects will be discussed:
o Identification of risk
o Practical tools for risk analysis
o Ability to work with open data sources
o Carrying out risk analysis in order to make documentary customs control
o Factors using for selection of people for customs control
Learning outcomes
· improved knowledge and skills in risk analysis and methods
· increased knowledge on how to detect risk indicators during document control
· developing interpersonal skills useful in customs control in the field of human behavior
· trained officials who can pass on the gained information to colleagues
Competences to be developed
· Professional competencies Operational competencies
o dealing with operational risk - customs legislation
o drive for results - risk analysis
o teamwork - customs declaration processing
o processing information
o oral communication
o body language
o analytical thinking
Target group
· Customs officers working at the EU´s external land border, who аре dealing with analysis of risk related data and perform customs control.
Recommended number of participants
· 11-22
Duration
· 3 days practical training
Delivery and the methodology
· Practical training including some theory, practical exercises in real working environment, case studies and simulation.
Assessment
· During practical exercises and simulation.
Contact information
- Team of trainers: Barszcz Jacek (PL), Szwedo Wojciech (PL), Siivola Timo (FI), Nagymihály Zoltán (HU), Željko Milković (HR)
· Contact person: Jacek Barszcz
· E-mail: jacek.barszcz@mf.gov.pl