Building on your existing Risk Management knowledge, this advanced e-learning module equips you with the latest expertise on data analysis, insider threats, and passenger control. Reflecting the June 2023 update of the WCO Risk Management Compendium, the course ensures you stay current with the most relevant practices.

You'll hone your data analysis skills through practical exercises using the CEN data analysis dashboard. Real-world scenarios will challenge you to conduct risk assessments for undervaluation and illicit drug smuggling. The course also explores real seizure cases involving insider threats at ports and airports, and equips you with interactive learning techniques for effective passenger questioning.

This course was developed by the WCO Risk Management and Intelligence Programme and funded by Accelerate Trade Facilitation supported by the United Kingdom, and the WCO Anti-Corruption and Integrity Promotion (A-CIP) Programme funded by Norway.