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Development of a Customs Risk Management System (курсовий проект)

Major: Management
Code of Subject: 7.073.05.E.151
Credits: 3
Department: Foreign Trade and Customs
Lecturer: Grygoryev O.Yu.
Semester: 1 семестр
Mode of Study: денна
Learning outcomes:
- be able to identify and identify potential customs risks;
- be able to apply the basic mathematical methods of technical analysis, analytical tools that follow the trend;
- be able to choose the best options for minimizing customs risks;
- know how to choose alternatives for minimizing customs risks;
- be able to develop a system of customs risk management at an enterprise;
- to know how the effectiveness of the implementation of the customs risk management system at the enterprise is assessed;
- be able to predict the expected results of implementation of the system of customs risks management at the enterprise.
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:
writing work (50%);
oral interview (50%).