The Concept and Model of the “Soft Component” of the Customs Risk Management System

Abstract

The article considers the tasks of developing the risk management system of the customs authorities of the Republic of Uzbekistan. The regulatory and legal framework for regulating the activities of customs authorities and the information model of the management of customs authorities are investigated. A trigger model of foreign trade operations management and the concept of reengineering the foreign trade risk management process by improving it as a three-stage risk management system of customs authorities have been developed. A subsystem for notifying an entrepreneur about a threat to business security is proposed, functioning in accordance with algorithms for controlling the reliability of a cargo customs declaration in the form of a “soft component” of a risk management system. As a “rigid component” of the risk management system, a system for notifying the relevant departments of customs authorities about the risks associated with the human factor in decision-making is recommended. This system will help to strengthen human resources and reduce corruption in the customs authorities.