Regulatory Compliance Management

Instructions:
The use of risk management is now generally accepted as an effective means of managing regulatory compliance and of maintaining a balance between exercising control and facilitating trade. Some administrations have been more progressive than others in their application of risk management and have introduced some innovative programs.
Through research identify an example or examples of an innovative approach adopted by Customs or revenue administrations in a country other than your own and critically examine their success or otherwise.
What steps would need to be taken to introduce such a program into your own country to maximise its chance of success?
Purpose of assignment:
To refine your ability to identify risk-based strategies to effectively manage compliance with regulatory requirements whilst facilitating trade.
Marking criteria:
The following criteria and weighting will be used in marking this assignment:
your identification of an innovative program and demonstration of your understanding of how the program contributes to a risk management approach to regulatory compliance management (0.3)
your ability to analyse the strengths and weaknesses of the identified innovation in the country in which it has been implemented (0.2)
demonstration of your understanding of the elements of the compliance framework which would be needed to support the introduction of a similar or improved program in your country (0.3)
the academic quality of your essay. (0.2)
The academic quality of your essay will be assessed on:
your ability to demonstrate relevant research into the subject matter.
the logic of your reasoning.
the construction of your essay including grammar, readability,
comprehension, length and due and appropriate referencing.

There 5 worldwide initiatives approaches to manage compliance and fit compliance management pyramid,,,,,

the 5 as followed:

Trade First by Singapore
Trade Net by Singapore
Security Export
Stair Way
Importer Self Assessment Scheme by USA

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