国外风险管理课件PPT文档格式.ppt
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RiskManagementinCustomsHowdoyouuseitinCustoms?
UNCTAD20004EndEndMouseClicktomoveontothenextslideNextNextGoodmanagementpracticeProcessstepsthatenableimprovementindecisionmakingAlogicalandsystematicapproachIdentifyingopportunitiesAvoidingorminimisinglossesWhatisRiskManagement?
UNCTAD20005EndEndMouseClicktomoveontothenextslideNextNextRiskManagementisthenamegiventoalogicalandsystematicmethodofidentifying,analysing,treatingandmonitoringtherisksinvolvedinanyactivityorprocess.WhatisRiskManagement?
UNCTAD20006EndEndMouseClicktomoveontothenextslideNextNextRiskManagementisamethodologythathelpsmanagersmakebestuseoftheiravailableresourcesWhatisRiskManagement?
UNCTAD20007EndEndNextNextRiskManagementpracticesarewidelyusedinpublicandtheprivatesectors,coveringawiderangeofactivitiesoroperations.Theseinclude:
FinanceandInvestmentInsuranceHealthCarePublicInstitutionsGovernmentsUNCTAD20008EndEndNextNextEffectiveRiskManagementEffectiveRiskManagementisarecognisedandvaluedskill.EducationalinstitutionshaveformalstudycoursesandawarddegreesinRiskManagement.TheRiskManagementprocessiswellestablished.(InternationalRMprocessstandards.)WhousesRiskManagement?
UNCTAD20009EndEndNextNextRiskManagementisnowanintegralpartofbusinessplanning.WhousesRiskManagement?
UNCTAD200010EndEndTheRiskManagementprocessstepsareagenericguideforanyorganisation,regardlessofthetypeofbusiness,activityorfunction.HowisRiskManagementused?
NextNextThereare7stepsintheRMprocessUNCTAD200011EndEndNextNextThebasicprocessstepsare:
EstablishthecontextIdentifytherisksAnalysetherisksEvaluatetherisksTreattherisksUNCTAD200012EndEndNextNextRiskisdynamicandsubjecttoconstantchange,sotheprocessincludescontinuing:
Communication&
consultationMonitoringandreviewandUNCTAD200013EndEndNextNextTheRiskManagementprocess:
Thestrategicandorganisationalcontextinwhichriskmanagementwilltakeplace.Forexample,thenatureofyourbusiness,therisksinherentinyourbusinessandyourpriorities.Communicate&
consultEstablishthecontextUNCTAD200014EndEndNextNextTheRiskManagementprocess:
Communicate&
consultMonitorandreviewDefiningtypesofrisk,forinstance,Strategicriskstothegoalsandobjectivesoftheorganisation.Identifyingthestakeholders,(i.e.,whoisinvolvedoraffected).Pastevents,futuredevelopments.IdentifytherisksUNCTAD200015EndEndNextNextTheRiskManagementprocess:
consultMonitorandreviewAnalysetherisksHowlikelyistheriskeventtohappen?
(Probabilityandfrequency?
)Whatwouldbetheimpact,costorconsequencesofthateventoccurring?
(Economic,political,social?
)UNCTAD200016EndEndNextNextTheRiskManagementprocess:
consultMonitorandreviewEvaluatetherisksRanktherisksaccordingtomanagementpriorities,byriskcategoryandratedbylikelihoodandpossiblecostorconsequence.Determineinherentlevelsofrisk.UNCTAD200017EndEndNextNextTheRiskManagementprocess:
TreattherisksDevelopandimplementaplanwithspecificcounter-measurestoaddresstheidentifiedrisks.Consider:
Priorities(Strategicandoperational)Resources(human,financialandtechnical)Riskacceptance,(i.e.,lowrisks)UNCTAD200018EndEndNextNextTheRiskManagementprocess:
Documentyourriskmanagementplananddescribethereasonsbehindselectingtheriskandforthetreatmentchosen.Recordallocatedresponsibilities,monitoringorevaluationprocesses,andassumptionsonresidualrisk.Communicate&
consultMonitorandreviewTreattherisksUNCTAD200019EndEndNextNextTheRiskManagementprocess:
consultRiskManagementpoliciesanddecisionsmustberegularlyreviewed.MonitorandreviewInidentifying,prioritisingandtreatingrisks,organisationsmakeassumptionsanddecisionsbasedonsituationsthataresubjecttochange,(e.g.,thebusinessenvironment,tradingpatterns,orgovernmentpolicies).UNCTAD200020EndEndNextNextTheRiskManagementprocess:
RiskManagersmustmonitoractivitiesandprocessestodeterminetheaccuracyofplanningassumptionsandtheeffectivenessofthemeasurestakentotreattherisk.Methodscanincludedataevaluation,audit,compliancemeasurement.Communicate&
consultMonitorandreviewUNCTAD200021EndEndNextNextTheRiskManagementprocess:
EstablishthecontextIdentifytherisksAnalysetherisksEvaluatetherisksTreattherisksMonitoringandreviewCommunication&
consultationUNCTAD200022EndEndNextNextCustomsadministrationshaveturnedincreasinglytoRiskManagementasaneffectivemeansofmeetingnationalobjectives.Administrationsprovidefacilitationwhilemaintainingcontrolovertheintern