The Security and Trade Facilitation Nexus : Options for South Asian Countries
Depending on the nature of the threat and the type of transaction and transport, the ability to profile risk and the type of potential risk-mitigation intervention will be different. If the predominant risk is economic (undervaluation, for instance...
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| Format: | Brief |
| Language: | English en_US |
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World Bank, Washington, DC
2015
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| Online Access: | http://documents.worldbank.org/curated/en/2015/09/25044380/security-trade-facilitation-nexus-options-south-asian-countries http://hdl.handle.net/10986/22683 |
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okr-10986-226832021-06-14T10:19:58Z The Security and Trade Facilitation Nexus : Options for South Asian Countries Kerswell, Clay Kunaka, Charles TRANSACTIONS TERRORISM TECHNOLOGY TRANSACTION RISKS BUSINESS PROCESSES COMMERCIAL TRANSACTION INITIATIVES RIGHTS ORGANIZATIONAL OBJECTIVES INSPECTION TRANSIT INTERNATIONAL TRADE TRANSPORT RESEARCH RESULTS BASIC SECURITY CONCERNS INTEREST COMPETITIVENESS GPS SECURITY RISK PROPERTY RIGHTS CROSS-BORDER ISSUES SYSTEMS NETWORKS INFORMATION SCANNING MONITORING GLOBAL SUPPLY CHAIN IMAGE CROSS-BORDER TRANSACTIONS SCANNERS INTELLECTUAL PROPERTY RIGHTS REAL TIME TRADE FACILITATION SECURITY RISKS SYSTEM VERIFICATION ROUTES ELECTRONIC DATA SUPPLY CHAIN IMAGES DEVICES MANAGEMENT AUDITS ENFORCEMENT TRANSIT TRADE REGIONAL INTEGRATION TRADE ICT INSTITUTIONS LINK DATA SECURITY REFORM PROGRAMS TECHNICAL ASSISTANCE BORDER MANAGEMENT ENGINEERING B2B COSTS BUSINESS TRAINING RISK INLAND TRANSPORT HUMAN RESOURCES ELECTRONIC COMMUNICATION TRANSPORT PERFORMANCE INSPECTIONS SUPPLY ECONOMIC COOPERATION CUSTOMS TARGETS REGULATORS INSTITUTION LAW INTERNATIONAL TRANSPORT RISK MANAGEMENT IT WORLD TRADE INTELLECTUAL PROPERTY COMMUNICATION AT CONNECTIVITY AUDIT STANDARDS TECHNOLOGIES OUTCOMES ORGANIZATIONAL PERFORMANCE EFFICIENCY INFRASTRUCTURE ADOPTION OF TECHNOLOGY IMAGE ANALYSIS Depending on the nature of the threat and the type of transaction and transport, the ability to profile risk and the type of potential risk-mitigation intervention will be different. If the predominant risk is economic (undervaluation, for instance), a certain set of transactional data can help profile and identify high-risk targets. In such cases, physical inspection responses will be not be as effective as conducting post-transaction auditing as the main compliance strategy. Supply-chain security is based on the understanding that industry has an equally strong financial interest in the security and visibility of goods, and is generally better placed to recognize what is normal behavior as goods move through the supply chain. Adoption of a contemporary risk-based regulatory compliance framework vastly improves an institution’s overall ability to ensure security while delivering improved levels of facilitation. 2015-09-25T14:02:12Z 2015-09-25T14:02:12Z 2015-07 Brief http://documents.worldbank.org/curated/en/2015/09/25044380/security-trade-facilitation-nexus-options-south-asian-countries http://hdl.handle.net/10986/22683 English en_US SARConnect,no. 4; CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank World Bank, Washington, DC Publications & Research Publications & Research :: Brief South Asia South Asia |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
TRANSACTIONS TERRORISM TECHNOLOGY TRANSACTION RISKS BUSINESS PROCESSES COMMERCIAL TRANSACTION INITIATIVES RIGHTS ORGANIZATIONAL OBJECTIVES INSPECTION TRANSIT INTERNATIONAL TRADE TRANSPORT RESEARCH RESULTS BASIC SECURITY CONCERNS INTEREST COMPETITIVENESS GPS SECURITY RISK PROPERTY RIGHTS CROSS-BORDER ISSUES SYSTEMS NETWORKS INFORMATION SCANNING MONITORING GLOBAL SUPPLY CHAIN IMAGE CROSS-BORDER TRANSACTIONS SCANNERS INTELLECTUAL PROPERTY RIGHTS REAL TIME TRADE FACILITATION SECURITY RISKS SYSTEM VERIFICATION ROUTES ELECTRONIC DATA SUPPLY CHAIN IMAGES DEVICES MANAGEMENT AUDITS ENFORCEMENT TRANSIT TRADE REGIONAL INTEGRATION TRADE ICT INSTITUTIONS LINK DATA SECURITY REFORM PROGRAMS TECHNICAL ASSISTANCE BORDER MANAGEMENT ENGINEERING B2B COSTS BUSINESS TRAINING RISK INLAND TRANSPORT HUMAN RESOURCES ELECTRONIC COMMUNICATION TRANSPORT PERFORMANCE INSPECTIONS SUPPLY ECONOMIC COOPERATION CUSTOMS TARGETS REGULATORS INSTITUTION LAW INTERNATIONAL TRANSPORT RISK MANAGEMENT IT WORLD TRADE INTELLECTUAL PROPERTY COMMUNICATION AT CONNECTIVITY AUDIT STANDARDS TECHNOLOGIES OUTCOMES ORGANIZATIONAL PERFORMANCE EFFICIENCY INFRASTRUCTURE ADOPTION OF TECHNOLOGY IMAGE ANALYSIS |
| spellingShingle |
TRANSACTIONS TERRORISM TECHNOLOGY TRANSACTION RISKS BUSINESS PROCESSES COMMERCIAL TRANSACTION INITIATIVES RIGHTS ORGANIZATIONAL OBJECTIVES INSPECTION TRANSIT INTERNATIONAL TRADE TRANSPORT RESEARCH RESULTS BASIC SECURITY CONCERNS INTEREST COMPETITIVENESS GPS SECURITY RISK PROPERTY RIGHTS CROSS-BORDER ISSUES SYSTEMS NETWORKS INFORMATION SCANNING MONITORING GLOBAL SUPPLY CHAIN IMAGE CROSS-BORDER TRANSACTIONS SCANNERS INTELLECTUAL PROPERTY RIGHTS REAL TIME TRADE FACILITATION SECURITY RISKS SYSTEM VERIFICATION ROUTES ELECTRONIC DATA SUPPLY CHAIN IMAGES DEVICES MANAGEMENT AUDITS ENFORCEMENT TRANSIT TRADE REGIONAL INTEGRATION TRADE ICT INSTITUTIONS LINK DATA SECURITY REFORM PROGRAMS TECHNICAL ASSISTANCE BORDER MANAGEMENT ENGINEERING B2B COSTS BUSINESS TRAINING RISK INLAND TRANSPORT HUMAN RESOURCES ELECTRONIC COMMUNICATION TRANSPORT PERFORMANCE INSPECTIONS SUPPLY ECONOMIC COOPERATION CUSTOMS TARGETS REGULATORS INSTITUTION LAW INTERNATIONAL TRANSPORT RISK MANAGEMENT IT WORLD TRADE INTELLECTUAL PROPERTY COMMUNICATION AT CONNECTIVITY AUDIT STANDARDS TECHNOLOGIES OUTCOMES ORGANIZATIONAL PERFORMANCE EFFICIENCY INFRASTRUCTURE ADOPTION OF TECHNOLOGY IMAGE ANALYSIS Kerswell, Clay Kunaka, Charles The Security and Trade Facilitation Nexus : Options for South Asian Countries |
| geographic_facet |
South Asia South Asia |
| relation |
SARConnect,no. 4; |
| description |
Depending on the nature of the threat
and the type of transaction and transport, the ability to
profile risk and the type of potential risk-mitigation
intervention will be different. If the predominant risk is
economic (undervaluation, for instance), a certain set of
transactional data can help profile and identify high-risk
targets. In such cases, physical inspection responses will
be not be as effective as conducting post-transaction
auditing as the main compliance strategy. Supply-chain
security is based on the understanding that industry has an
equally strong financial interest in the security and
visibility of goods, and is generally better placed to
recognize what is normal behavior as goods move through the
supply chain. Adoption of a contemporary risk-based
regulatory compliance framework vastly improves an
institution’s overall ability to ensure security while
delivering improved levels of facilitation. |
| format |
Brief |
| author |
Kerswell, Clay Kunaka, Charles |
| author_facet |
Kerswell, Clay Kunaka, Charles |
| author_sort |
Kerswell, Clay |
| title |
The Security and Trade Facilitation Nexus : Options for South Asian Countries |
| title_short |
The Security and Trade Facilitation Nexus : Options for South Asian Countries |
| title_full |
The Security and Trade Facilitation Nexus : Options for South Asian Countries |
| title_fullStr |
The Security and Trade Facilitation Nexus : Options for South Asian Countries |
| title_full_unstemmed |
The Security and Trade Facilitation Nexus : Options for South Asian Countries |
| title_sort |
security and trade facilitation nexus : options for south asian countries |
| publisher |
World Bank, Washington, DC |
| publishDate |
2015 |
| url |
http://documents.worldbank.org/curated/en/2015/09/25044380/security-trade-facilitation-nexus-options-south-asian-countries http://hdl.handle.net/10986/22683 |
| _version_ |
1764451761883447296 |