Wednesday 7 December |
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Opening remarks Thomas Cantens, Chief data officer/Head of research and policy unit, World Customs Organization Remarks by donor Sungsig Kim, technical attaché, Capacity Building, World Customs Organization |
Part 1: Hands-on-tutorial with the import declaration data • Sharing the motivation for synthesizing the data • Setup your laptop: Python and Jupyter Notebook • Data synthesis and Exploratory data analysis
Instructor: Chaeyoon Jeong, Institute for Basic Science, Korea Sundong Kim, Assistant Professor, Gwangju Institute of Science and Technology |
Part 1 (continued): Hands-on-tutorial • Application: Detecting frauds using AI models including DATE
Instructor: Chaeyoon Jeong, Institute for Basic Science, Korea Sundong Kim, Assistant Professor, Gwangju Institute of Science and Technology |
Part 2: Discussion • Sharing open data policy at Korea Customs Service • How to use the data: From the perspective of the technical side and policy side • Further discussion on research needs • presentation by Ms. Sofia Douhdouh (Morocco Customs)
Instructor: Sunmin Park, Korean Customs Service Joel Choi, Data Analyst, BACUDA Project, Capacity Building, World Customs Organization |
Thursday 8 December |
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Opening remarks (room KYOTO A, interpretation, online broadcasting) Kunio Mikuriya, Secretary General, World Customs Organization |
Keynote Address (room KYOTO A, interpretation, online broadcasting) Pascal Legai, security advisor of the DG of European Space Agency |
Track A1 | Track B1 |
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Disruptive Technologies and Enforcement 1
Moderator: David Widdowson
The Digital Multilateralism: Cross-Border Data-Exchange System based on Optimal Blockchain Architecture Design
Yating Chen, China Customs
Exploring New Digital Technologies Impacting Customs and The Use of Data – A Case of SARS Customs
Rachel Sinthumule, South African Revenue Service
Disruptive technologies and the internet of things – obstacles rather than enhancements to effective border management and Customs operations in developing nations.
Chriseve Bancroft-Smith, Jamaica Customs Agency |
Green Customs
Moderator: Adrien Cornelle
Green Customs Single Window
Jenia Peteva, European Commission
Strengthening Customs’ Role in Implementing Green Trade Policies for Environmental Protection: Case Study of the COMESA Region
Netta Nyakio Gichuki, COMESA Secretariat
Streamlining the Inward clearing process of Sri Lanka Customs to reduce the Carbon footprint
Hansani Karunarathne, Sri Lanka Customs |
Track A2 | Track B2 |
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Disruptive Technologies and Enforcement 2
Moderator: Mourad Arfaoui
How customs can fight illicit cigarette trade by controlling key inputs of cigarette production
Toni Männistö, Juha Hintsa, Cross-border Research Association see presentation
Strengthening customs control and trade facilitation: a case study of Sihanoukville International Port, Cambodia
Angkearsoben Tan, General Department of Customs and Excise of Cambodia see presentation
Behavioral Economics in Customs Policy: Enhancing Compliance through Nudges
Veasna Yong, General Department of Customs and Excise of Cambodia |
Facilitating Trade
Moderator: Ozlem Soysanli
Importance of Time release study in Revenue Agencies
Paulus Siteketa, Jacobina T. Anghuwo, Namibia Revenue Agency
The impact of Smart Borders and the Digital importation process in the Trade Facilitation on the land border between Peru – Chile
Mary Isabel Delgado Caceres, Peruvian Customs Administration
An assessment of Ethiopian Customs Law Provisions of Trade Facilitation: through the lenses of the WCO Revised Kyoto Conventions (RKCs) and the WTO Trade Facilitation Agreement (TFA)
Kefelegn Aragie Tesema, Ethiopia Customs Commission |
Track A3 | Track B3 |
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Fragile borders and Security
Moderator: Maurits Beltgens
Combating cross-border smuggling of firearms in Nigeria: latest threats and challenges
Babatunde Olomu, Tasiu Sanusi Saulawa, Sadiq Misbau Murtala, Nigeria Customs Service
How does terrorism affect customs fraud of gold minerals?
Bertrand Laporte, Fawzi BANAO, University of Clermont-Auvergne (UCA)
Change in Attitude: A Lesson for Countering Trafficking in Cultural Objects and Wildlife.
Siv Rebekka Runhovde, Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime
Current changes in the role of customs administration in a country without traditional external borders.
Dana Šramková, Masaryk University see presentation |
New Technologies for Enhancing Customs Functionalities
Moderator: Hong Nguyen
Comparison of LDA and Fast ICA methods using fourteen data analysis algorithms to develop a risk management model for export declarations to combat illegal trade
Hassan Ali Khojasteh Aliabadi, Islamic Azad University; Ghorban Karimi, Iran Customs Administration (IRICA)
AEO from a cross border perspective: a proposal for risk management in digital supply chains
Sebastian Galindo Cantor, Gloria Isabel Rodriguez Universidad Nacional de Colombia
Application of Radiation Detection Technology to Facilitate the Safe and Secure Trade by Detecting R/N and Other Contraband.
Yongming Hou, Chinese Academy of customs Administration
The Implementation of Best Practices of Cross Border E-Commerce in Indonesia: Evaluation of the Impact of Covid-19.
Rita Dwi Lindawati, Achmad Hidayat, Ministry of Finance of the Republic of Indonesia |
Friday 9 December |
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Remark by Secretariat (room KYOTO A, interpretation, online broadcasting) Kang Tae-il, director of Capacity Building, World Customs Organization |
Remarks by INCU (room KYOTO A, interpretation, online broadcasting) see presentation David Widdowson, president of INCU, and professor at Charles Sturt University |
Track A4 | Track B4 |
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Customs and data analytics
Moderator: Christian Leuprecht
Synthetic Customs Import Declarations Datasets
Sundong Kim, Gwangju Institute of Science and Technology see presentation
A peek into data published by Customs organization: a first survey & policy implications
Emmanuel Brunet-Jailly, University of Victoria
Customs revenues modelling: a tool for negotiation and performance assessment
Christopher Grigoriou, Associate Professor in Economics and Econometrics |
Promoting Gender Equality and Transforming Corporate Culture at Customs
Moderator: Johanna Tornstrom
Advancing Women for Gender Inclusive Customs
Sreya Hong, General Department of Customs and Excise of Cambodia see presentation
Developing a Gender Lens for the Namibia Revenue Agency under the SACU Customs Modernisation Programme
Naliyapulwe Mouwa Luuli, Namibia Revenue Agency
Changing the culture of Ports of entry to combat fraud and corruption
Enoch Sibusiso Khoza, South African Revenue Service |
Track A5 | Track B5 |
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Fair taxation – the role of customs
Moderator: Thomas Cantens
The role of customs (and taxation) in the social contract in developing countries
Gael Raballand, World Bank see presentation
Who Evades Tariffs? Evidence from Madagascar
Bob Rijkers, World Bank
Moving from enforced to voluntary compliance: Illustrations from Somalia
Roel Dom, World Bank
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Fair Taxation and Revenue collection at Customs
Moderator: Jamie Ferrill
The efficacy of data modelling as a targeting tool for customs to detect suspected trade-based money laundering activity (TBML)
Danielle Marsh, Australian Border Force see presentation
The use of statistical values to combat undervaluation in the European Union
Martijn Schippers, Walter de Wit, Erasmus School of Law
Organized Crime, Trade-Based Money Laundering, and the Trade Stream
Todd Hataley, Royal Military College of Canada in Kingston |
Closing remarks
Ricard Trevino, Deputy Secretary General, World Customs Organization