Risk Management in Customs

Risk management in customs involves systematically identifying and assessing potential threats—such as illegal goods, fraud, or security risks—at borders. Customs authorities use data, intelligence, and technology to prioritize inspections, focusing resources on higher-risk shipments while allowing lower-risk goods to move efficiently. This approach helps prevent illegal activities, protect public safety, and facilitate legitimate trade by balancing security with trade fluidity. Effective risk management ensures that customs efforts are targeted, strategic, and proportional to the threat level, minimizing disruptions and maximizing compliance.