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Development of a Customs Risk Management System (курсовий проект)

Major: Management
Code of Subject: 7.073.05.E.149
Credits: 3
Department: Foreign Trade and Customs
Lecturer: Grygoryev O. Yu.
Semester: 1 семестр
Mode of Study: денна
Learning outcomes:
1. In-depth knowledge of customs legislation, criminal, criminal procedure, administrative law.
2. In-depth knowledge of types of risks in customs activities and their identification.
3. In-depth knowledge of the main risks arising from customs clearance of goods and vehicles.
4. In-depth knowledge of the basic mathematical methods of technical analysis, analytical tools that follow the trend, namely: moving average values, oscillators, etc.
5. Ability to choose the best options for minimizing customs risks.
6. Ability to analyze customs risks and their impact on the activities of enterprises.
7. Ability to build a system for managing customs risks.
8. Ability to assess the effectiveness of the implementation of the customs control system.
Required prior and related subjects:
• Pre-requisites: "Customs," Fundamentals of Foreign Economic Activity ".
• Corrects: - "Fundamentals of customs-brokerage activity", "Methods of customs control".
Summary of the subject:
Features of risk management in customs activities; main risks arising in the customs clearance of goods and vehicles; system of risk management in customs activities; methods of analysis and risk assessment; measures concerning minimization of risks in customs activities; state mechanisms of customs risks management.
Recommended Books:
1. Business Mining Risks: Management Features and Regulatory Aspects: Monograph / AV Todoschuk, N.Yu. Podolchak - Lviv: Lviv Polytechnic Publishing House, 2016. - 152 pp.
2. Risk management in customs: foreign experience and domestic practice: monograph; per community Ed. I.G. Berezhnyuk - Khmelnytskyi. : PP Melnik AA, 2014. - 288 pp.
3. Tereschenko S. S. Basics of risk management in customs and foreign economic activity. - Odessa: Plesk, 2012. - 504s. - (Foreign trade: simplification of procedures)
4. Classification of goods - a tool for regulating foreign trade activities: Textbook / For zag.red. Makarenko AV - Khmelnytsky: publishing house "Intrada", 2009. - 240s.
5. Kozik V.V. Foreign Economic Operations and Contracts. Teaching manual - 3rd form., Processing. and add / Kozik V.V., Pankova L.A., Grigoriev O.Yu., Bosak A.O., Karpyak J.S.- Lviv: "Magnolia 2006", 2014 - 512s.
6. Naumenko V. Minimization of risks during customs clearance: Teaching. manual for studio higher tutor shut up - K .: JSC "August", 2003. - 224s. - The bibliographer: p. 219-222.
Assessment methods and criteria:
- current control (30%): laboratory work (25%), oral express survey (5%);
- examination examination (70%, exam): written component (50%), oral component (20%).