海关风险管理和风险布控CustomsRiskManagementand-IPKEY.PDF

海关风险管理和风险布控 Customs Risk Management and Risk Monitoring and Control 上海海关风险管理处 Risk Management Department, Shanghai Customs 2015年9月8 日 24 May 2015 风险管理和风险布控 Risk Management and Risk Monitoring and Control •风险管理整体介绍及工作流程 • General introduction and workflow of risk management •风险布控管理目标、分类及具体实施 • Management targets, division and implementation of risk monitoring and control •风险布控具体案例 • Risk monitoring and control case studies 风险管理整体介绍 General introduction of risk management 风险管理的发展 Risk management development 1998 2002 2007 通道分流 风险平台 参数中心 Channel Risk Parameter division platform centre 中国海关风险管理组织架构 Organizational structure of risk management of Chinese customs 海关总署稽查司 Inspection division of the General Administration of Customs 风险参数维护管理分中心 （青岛、上海、黄埔） Risk parameter maintenance and control sub-centre (Qingdao, Shanghai, Huangpu) 直属海关风险管理处 Risk management department of the directly affiliated to customs 隶属海关风险管理岗位 Risk management positions subordinated to customs 风险管理的“三统一”和“两系统” “3 integration” and “2 systems” of risk management “三统一”