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Day 1 – Monday, 2 July | |
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Session I: Programme introduction | |
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09:30-10:00 |
Programme introduction and overview
Ana Hinojosa, World Customs Organization, Director Compliance and Facilitation |
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Session II: E-Commerce | |
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10:00- 11:00 |
Creating a secure and sustainable Cross-Border E-Commerce environment
Speaker: Han Bosch, Senior executive Netherlands Customs Administration See presentation EN See presentation FR
Facilitator: Pashupati Pandey, World Customs Organization See presentation EN, See presentation FR
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11:00-11:30 |
Coffee/Tea Networking Break |
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Session II: E-Commerce | |
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11:30-12:30 |
Framework of Standards on Cross-Border E-Commerce and associated tools
Speaker: Gerry Rodrigues, Counsellor, Australian Border Force, Australian Embassy in Brussels
Facilitator: Pashupati Pandey, World Customs Organization |
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12:30-14:00 |
Lunch |
Implementing the Trade Facilitation Agreement
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Session III: Trade Facilitation Agreement | |||
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14:00- 15:30 |
State of play and challenges ahead
Speaker: Sheri Rosenow, World Trade Organization Facilitator: Theo Hesselink, World Customs Organization | ||
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15:30-16:00 |
Coffee/Tea Networking Break | ||
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Session III: Trade Facilitation Agreement | |||
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16:00-17:30 |
Successfully navigating the challenges
Speaker: Sheri Rosenow, World Trade Organization Facilitator: Theo Hesselink, World Customs Organization | ||
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Day 2 – Tuesday, 3 July
Facilitating trade with modern tools |
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Session IV: Single Window |
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09:30-11:00 |
Single Window as Trade Facilitation tool: Impact and evaluation of Single Window on a national economy
Speaker: Lorena Veiga, Manager Single Window International Trade Uruguay See presentation EN, See presentation FR
Facilitator: Armen Manukyan, World Customs Organization
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11:00-11:30 |
Coffee/Tea Networking Break |
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Session V: SAFE Framework of Standards |
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11:30-12:30 |
The 2018 SAFE Package : strengthening trade facilitation and supply chain security
Speaker: Chun Hun Lee, Deputy Director Multilateral Cooperation Division Korea Customs Service See presentation EN, See presentation FR
Facilitator: Pashupati Pandey, World Customs Organization See presentation EN, See presentation FR
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12:30-14:00 |
Lunch |
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Session VI: Future of Customs |
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14:00-15:30 |
What will the future hold?
Speakers: Matome Mathole, Customs Attache, South Africa – “The WCO Future of Customs Group” Stewart Jeacocke, Customs Lead, IBM (tbc) – “Blockchain technology” Facilitator: Milena Budimirovic, World Customs Organization |
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15:30-16:00 |
Coffee/Tea Networking Break |
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Session VI: Future of Customs |
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16:00-17:30 |
How can Customs meet future challenges?
Speakers: Chahid Azarkan, Tactical Architect, Dutch Customs – “Virtual reality” Mr. Ziv Baida, Gov,Trade & Emerging Tech Leader, Altares - Dun & Bradstreet - Data and (Artificial) Intelligence see presentation EN, see presentation FR Gerry Rodrigues, Counsellor, Australian Border Force, Australian Embassy in Brussels – “Strategy Behind Technology” Facilitator: Milena Budimirovic, World Customs Organization |
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Day 3 – Wednesday, 4 July
Capacity Building and Research
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Session Capacity Building | |
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09:30-11:00 |
WCO People Development Portfolio: Roles of HRM in an organization and WCO Tools and instruments
Speakers: Giovanni Gaeta, See presentation EN, see presentation FR Thibault Hermes See presentation EN, see presentation FR and Dimitrios Politopoulos
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11:00-11:30 |
Coffee/Tea Networking Break |
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Session Capacity Building | |
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11:30-12:30 |
Project Management in Customs context Speakers: Richard Chopra and Nathan Taylor |
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12:30-14:00 |
Lunch |
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Session Research | |
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14:00-15:30 |
Hao Wu: Legal Basis for Customs Cooperation Yeon-Soo Choi: Traces of Illicit Financial Flows in Trade Data Bassem Chermiti, Inspecteur des douanes, Douanes Tunisiennes |
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15:30-16:00 |
Coffee/Tea Networking Break |
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Session Research | |
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16:00-17:30 |
Thomas Cantens: Insecurity and cross border trade: the potential uses of modelling for customs intelligence. |
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Day 4 – Thursday, 5 July
Enforcing a secure business environment
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Session XI: Small Arms and Light Weapons | |
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09:30-11:00 |
Customs’ role in UN SCR 2370 implementation.
Speaker: Glenn MacDonald, Small Arms Survey Maria Carmello, Group for Research and Information on Peace and Security Facilitator: James McColm, World Customs Organization |
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11:00-11:30 |
Coffee/Tea Networking Break |
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Session XII: API and PNR | |
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11:30-12:30 |
“API and PNR” Known versus Unknown threats.
Speaker: Phil Howarth, UK Counter Terrorism Police National Operations Centre Sian Henderson, National Targeting Centre, UKBF Facilitator: Jatinder Randhawa, World Customs Organization
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12:30-14:00 |
Lunch |
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Session XIII: Drug Trafficking | |
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14:00-15:30 |
The fight against drug trafficking in e-commerce
Speaker: Sun-hwa Cho, RILO AP Fumio ITO, Project ION, INCB Matthew Nice, OPIOIDS Project, INCB Facilitator: Steve Yuen, World Customs Organization |
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15:30-16:00 |
Coffee/Tea Networking Break |
Session XIV: Post-Clearance Audit | |
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16:00-17:30 |
Sustaining the balance between trade facilitation and enforcement Speaker: Jonathan Page, Canada Border Service Agency Facilitator: Thabo Pase, World Customs Organization Yasuhito Sakamoto, World Customs Organization
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Day 5 – Friday, 6 July | |
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Session XVI: Trends and Patterns in the Illicit Trade of Excisable Goods | |
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09:30-10:30 |
Illicit trade in excise goods: getting ahead of the curve.
Speaker: Malcolm Woodall, HMRC Facilitator: Giuseppe Marra, World Customs Organization |
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Session XV: Money Laundering and Terrorism Financing | |
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10:30-11:00 |
The WCO efforts – how effective are they?
Speaker: David Kane, World Customs Organization
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11:00-11:30 |
Coffee/Tea Networking Break |
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11:30-12:30 |
Key elements in the fight against Money Laundering and Terrorism Financing
Speaker: Jeff Darin, US Homeland Security Investigations Facilitator: David Kane, World Customs Organization
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12:30-14:00 |
Lunch |
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14:00-15:30
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Evaluation |
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15:30-1630
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Preparations for Practical Day Exercise and Close out |
