Impression of Risk Profiler software

VCN- As soon as the software supporting risk analysis before shipment (Risk Profiler) was introduced after the trial period at Ba Ria-Vung Tau Customs Department, the General Department of Customs leaders paid special attention, issuing directives that the risk analysis software needs to be extended throughout the industry.
impression of risk profiler software RiskProfiler software is trained in school
impression of risk profiler software Specifying the import quota for scraps
impression of risk profiler software Welcoming the Industrial Revolution 4.0: Large enterprises are ready
impression of risk profiler software
Mr. Vuong Tuan Nam, Deputy Head of IT Department - HCMC Customs Department

Initiative from practice

At some international conferences, Risk Profiler software was introduced by the organizers to foreign customs organizations and agencies, United Nations Crime and Drug Prevention Agency (UNODC) and highly appreciated by the WCO. The utility and efficiency of this software are expected to be applied to Customs in some countries in the world such as Thailand, countries in Africa and some other countries.

During the talk with us, mostly Mr. Vuong Tuan Nam, Deputy Head of IT Department - Ho Chi Minh City Customs Department (former officer of Ba Ria-Vung Tau Customs Department) did not talk about himself, only shared about his work, about customs and professional expertise, and how he intends to work with the breakthrough technology of the Industrial Revolution 4.0….

Talking about the birth of this software, Mr. Nam said, there are 3 forces participating in controlling anti-smuggling of drugs and weapons through seaports: Port Control Group (PCU); risk management unit and anti-smuggling and control forces. The search information needed for these forces is very important, but they take too much time conducting search operations, there is not much time for the investigation and analysis of information. The Risk Profiler software was born to overcome this inadequacy.

With small capacity, fast processing speed and no investment in computer hardware, this software can support up to 90% more time reduction when searching for information, which helps those who work in anti-smuggling activities have more information to serve the detection and prevention of smuggling and trade frauds.

Due to the huge daily number of containers entering the port of Ho Chi Minh City, in order to create favorable conditions for units to control seaport containers in the analysis and screening of high-risk containers, on November 15, 2018, the Agency of crime and drug prevention, The United Nations (UNODC), cooperated with the General Department of Customs and PCU Ba Ria-Vung Tau and Ho Chi Minh City Customs to install Risk Profiler software to quickly analyze risk information before shipment comes and goods go at HCMC CPU.

So far Risk Profiler software has been applied at: Risk Management Department, General Department of Customs; Ba Ria-Vung Tau Customs Department (May 2017); Hai Phong Customs Department (October 2017); The Customs Department of Ho Chi Minh City (November 2018) and Da Nang Customs Department (December 2018). It has contributed to reducing the workload and processing time for PCU members currently working under the mission of cumulative regime. Currently, this software is being expanded to be applied in customs units with big seaports.

In the coming time, when the National Single Window system is not fully deployed, Risk Profiler software can be built to add functions to support analysis and arrest for goods by air transport.

Most of the initiatives and scientific work built by Mr. Vuong Tuan Nam derive from daily work practices. As soon as the Customs discovered some shortcomings from the licensing and management of scrap import quotas from a number of functional agencies, the General Department of Customs has issued documents to direct local customs units on management and prevention of imported scrap. Studying the guiding documents of the leaders of the General Department of Customs along with the inadequacies in practice, Mr. Nam started to immediately build 2 software programs, a tool for information analysis on scrap import and one for scrap quotas. With the tool to support the analysis of imported scrap information, the Customs Department will immediately detect the ship carrying waste materials when it usually takes a lot of time to be detected by manual methods. The imported scrap quota management software focuses on 3 sets of information: deposit of enterprises, quantity of scrap dumping and quantity of imported scrap. This software helps Customs authorities monitor and manage quota and import quotas concentrated nationwide. Currently, these 2 soft ware programs are being deployed in the whole industry.

In addition to Risk Profiler and the 2 software programs, currently, many other software and scientific programs built by Mr. Nam are being implemented effectively throughout the industry. In particular, it is important to mention the program to support the analysis of processing data of export production for post-clearance inspection units, which are used by many units effectively.

Always be active with the work

Before taking the entrance exam to Customs, Vuong Tuan Nam had time working and earning an attractive salary, but then he chose Customs because he fell in love with the job after nearly 4 years of studying at Customs College. "It is a must to be really passionate about work, to be proactive in the work I have just created, enthusiastic for new findings to create change," Mr. Nam said.

Indeed, with his love for his job, proactive in his work, during 16 years of working in the Customs industry, every year, he also has initiatives applied in practical work. Currently, Mr. Vuong Tuan Nam has participated in building 3 scientific projects, many sectoral initiatives and many grassroots initiatives are recognized and effectively applied in business processes and management by customs agencies...

After 16 years working at Ba Ria-Vung Tau Customs Department, with his contributions to the development of the information technology field, in the beginning of 2019, Mr. Vuong Tuan Nam was governed by the General Department of Customs and acting as Deputy Head of Department of Customs Department of Ho Chi Minh City. Taking on the new mission, Mr. Nam planned to do the task in 2019, with great concern about the plans for groundbreaking scientific work in the Industrial Revolution 4.0 to serve in the Customs industry. The upcoming projects have been told to us, but he said, "Journalists, don't write and wait until I have finished."

Working for Ba Ria-Vung Tau Customs Department for 16 years, I received great support and encouragement from the leadership of the unit, along with the love of the job, the love of the assigned work, I overcome temptation, overcome a lot of difficulties to continue the passion for the chosen profession.
By Thai Hưng/Bui Diep

Related News

Effective coordination between Border Guards and Customs of BR-VT and Dong Nai

Effective coordination between Border Guards and Customs of BR-VT and Dong Nai

VCN - On the afternoon of September 18, the Border Guard Command of Ba Ria - Vung Tau (BR-VT) province held a conference to review 5 years (2019-2024) of implementing the coordination plan between the Provincial Border Guard Command, BR-VT Customs Department and Dong Nai Customs Department.
Solutions to promote trade flow across Cai Mep-Thi Vai port cluster

Solutions to promote trade flow across Cai Mep-Thi Vai port cluster

VCN – At workshop “Customs and Business together promote the trade flow across the Cai Mep - Thi Vai port cluster” jointly held by Customs Magazine and the BR-VT Transport Department, Ba Ria-Vung Tau Customs Department, Deputy Director of Customs Control and Supervision Department (the General Department of Vietnam Customs), Dao Duy Tam provided orientations and solutions for the Customs administration to promote the development of Cai Mep - Thi Vai port cluster into an international transshipment port.
Enterprises and EuroCham appreciate the efforts of Ba Ria - Vung Tau Customs to facilitate trade

Enterprises and EuroCham appreciate the efforts of Ba Ria - Vung Tau Customs to facilitate trade

VCN - At the 2024 Customs-Business Dialogue Conference organized by the Ba Ria - Vung Tau Customs Department on July 25, Mr. Nguyen Truong Giang, Director of the Ba Ria - Vung Tau Customs Department affirmed that the unit's motto is to always accompany businesses throughout the business process and consider businesses as cooperative partners.
It is necessary to develop separate software for Program of Enterprises complying with Customs Law

It is necessary to develop separate software for Program of Enterprises complying with Customs Law

VCN - With over 50,000 businesses completing import and export procedures through Ho Chi Minh City ports, Ho Chi Minh City Customs Department has implemented many solutions to encourage businesses to participate in the Pilot Program to support and encourage businesses to voluntarily comply with customs laws. Deputy Director of Ho Chi Minh City Customs Department Do Thanh Quang shared about these solutions.

Latest News

Ho Chi Minh City Customs: Satisfactorily resolving problems for Japanese businesses

Ho Chi Minh City Customs: Satisfactorily resolving problems for Japanese businesses

VCN - At the recent roundtable conference between Ho Chi Minh City Government and Japanese Business Association in Ho Chi Minh City, businesses were satisfied with the guidance and answers from the Customs agency.
Minister of Finance Nguyen Van Thang: Facilitating trade, ensuring national security, and preventing budget losses

Minister of Finance Nguyen Van Thang: Facilitating trade, ensuring national security, and preventing budget losses

VCN - Vietnam's total import-export turnover for 2024 is estimated to reach US$782.33 billion, a remarkable achievement driven by the proactive and dedicated efforts of officials and staff at the General Department of Vietnam Customs.
Official implementation of the program encouraging enterprises to voluntarily comply with Customs Laws

Official implementation of the program encouraging enterprises to voluntarily comply with Customs Laws

VCN - After a two-year pilot phase, the Customs sector has officially launched the program encouraging enterprises to voluntarily comply with customs laws as of December 4, 2024, with the goal of enhancing compliance levels and ensuring consistent adherence among enterprises.
Proactive plan to meet customs management requirements at Long Thanh International Airport

Proactive plan to meet customs management requirements at Long Thanh International Airport

VCN - Director of Dong Nai Customs Department Le Van Thung requested the Ministry of Finance and the General Department of Customs to pay attention to directing so that after arranging and streamlining the apparatus, human resources can be immediately prepared to serve Customs at Long Thanh International Airport.

More News

An Giang Customs issues many notes to help businesses improve compliance

An Giang Customs issues many notes to help businesses improve compliance

VCN - On December 17, An Giang Customs Department held a dialogue conference with over 50 import-export enterprises in the area. This is the second dialogue conference organized by An Giang Customs Department this year.
Hai Phong Customs processes over 250,000 declarations in November

Hai Phong Customs processes over 250,000 declarations in November

VCN - In November 2024, the Hai Phong Customs Department processed 251,983 import-export declarations.
Achievements in revenue collection are a premise for breakthroughs in 2025

Achievements in revenue collection are a premise for breakthroughs in 2025

VCN – Motivated by great efforts and effective implementation of solutions, as of December 10 the total State revenue from imports and exports saw a year-on-year increase of 13.8% to VND397,861 billion, meeting 106.1% of the estimate. The revenue us estimated to reach VND420,000 billion, meeting 112 % of the estimate, up 13.9% over the same period in 2023. The achievements in 2024 are a premise for a breakthrough in revenue collection in 2025.
Binh Duong Customs surpasses budget revenue target by over VND16.8 Trillion

Binh Duong Customs surpasses budget revenue target by over VND16.8 Trillion

VCN - As of November 30, 2024, the total budget revenue collected by the Binh Duong Customs Department reached VND16.872 trillion, achieving 100.43% of the assigned target and 98.67% of the aspirational target, representing a 14.45% increase compared to the same period last year.
Director General Nguyen Van Tho: Customs sector strives to excellently complete 2025 tasks

Director General Nguyen Van Tho: Customs sector strives to excellently complete 2025 tasks

VCN - Concluding the conference, Director General of Vietnam Customs Nguyen Van Tho suggested many goals and solutions for the entire sector in 2025. Customs Magazine respectfully introduces the important contents in the Director General's concluding remarks.
Customs sector deploys work in 2025

Customs sector deploys work in 2025

VCN - On December 16, the General Department of Customs held an online conference to review the results of work in 2024 and deploy tasks for 2025. Minister of Finance Nguyen Van Thang attended and directed the conference. Director General Nguyen Van Tho chaired the conference. Attending the conference were former Director General of Customs General Department Nguyen Van Can, former Deputy Director General of Customs General Department of Customs Hoang Viet Cuong and Deputy Directors General: Luu Manh Tuong, Dinh Ngoc Thang, Au Anh Tuan, Tran Duc Hung and representatives of a number of departments, bureaus and general departments under the Ministry of Finance.
Mong Cai Border Gate Customs Branch makes great effort in performing work

Mong Cai Border Gate Customs Branch makes great effort in performing work

VCN – When the night falls in a cold winter in Mong Cai city, many people have dinner with their families, officials of Mong Cai Border Gate Customs Branch (Quang Ninh Customs Department) still process customs clearance procedures at check points.
Declarations and turnover of imported and exported goods processed by Lao Bao Customs surge

Declarations and turnover of imported and exported goods processed by Lao Bao Customs surge

VCN- By the end of November 30, Lao Bao Border Gate Customs Branch (Quang Tri Customs Department) had processed procedures for 9,337 import-export declarations, up 26.6%, with the import-export turnover of US$553.48 million, up 45.9% year-on-year.
General Department of Vietnam Customs prepares for organizational restructuring

General Department of Vietnam Customs prepares for organizational restructuring

VCN - On December 10, 2024, the General Department of Vietnam Customs convened a conference to discuss the organizational restructuring of the Customs apparatus.
Read More

Your care

Latest Most read
Ho Chi Minh City Customs: Satisfactorily resolving problems for Japanese businesses

Ho Chi Minh City Customs: Satisfactorily resolving problems for Japanese businesses

VCN - The transaction value is applied if it satisfies all the conditions specified in Clause 4, Article 6 of Circular 39/2015/TT-BTC, amended and supplemented according to the provisions of Clause 4, Article 1 of Circular 60/2019/TT-BTC.
Minister of Finance Nguyen Van Thang: Facilitating trade, ensuring national security, and preventing budget losses

Minister of Finance Nguyen Van Thang: Facilitating trade, ensuring national security, and preventing budget losses

Vietnam's total import-export turnover for 2024 is estimated to reach US$782.33 billion, a remarkable achievement driven by the proactive and dedicated efforts of Customs officials and staffs
Official implementation of the program encouraging enterprises to voluntarily comply with Customs Laws

Official implementation of the program encouraging enterprises to voluntarily comply with Customs Laws

After a two-year pilot phase, the Customs sector has officially launched the program encouraging enterprises to voluntarily comply with customs laws as of December 4, 2024
Proactive plan to meet customs management requirements at Long Thanh International Airport

Proactive plan to meet customs management requirements at Long Thanh International Airport

VCN - Regarding the task in 2025, Director Le Van Thung said that the unit was assigned a budget collection target of 21,100 billion VND the following year. Of which, Dong Nai is 20,000 billion VND and Binh Thuan is 1,100 billion VND.
An Giang Customs issues many notes to help businesses improve compliance

An Giang Customs issues many notes to help businesses improve compliance

VCN - On December 17, An Giang Customs Department held a dialogue conference with over 50 import-export enterprises in the area. This is the second dialogue conference organized by An Giang Customs Department this year.
Mobile Version