TMI BlogNational Risk Management Committee (NRMC)X X X X Extracts X X X X X X X X Extracts X X X X ..... ms dated 28.06.2007 , with a mandate to review the functioning of, and supervise the implementation of, Risk Management System (RMS). Risk Management Division (RMD), renamed as NCTC-Cargo has been assigned the task of convening the meetings of NRMC. The NRMC was expected to meet at least once every quarter; however, at its 4th meeting held in February 2014 at Mumbai, the Committee formally decided ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ponsible for convening the NRMC meeting to review the functioning of the NCTC-Cargo, NCTC(Pax) and the GST Business Analytics Wing. These wings under the DGARM will supervise the implementation and enhancement of RMS, APIS and the DGARM applications and provide feedback for improving the effectiveness of risk management and all related aspects. The NRMC will be a Standing Committee with the Member ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... vements to be made in the Automated Targeting System. (iv) he Business Analytics wing of GST implements various modules e.g., Risky Exporters, Risky Taxpayers, Scrutiny of Returns, Audit, Analytical reports etc. The NRMC will advise on changes, if any, to be made in the various risk criteria that define the Risk in these modules. (v) Deliberate and advise on new and emerging risks and su ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ting the need for printing in the paper. (xi) Have an oversight on the generation of the centralised examination orders based on various parameters and its rollout in phases to enhance uniformity. (xii) To discuss and advise on enhanced use of technology, data sources and analytics capabilities to discern Security related Risks. Deliberate on use of Al/ML, Image analytics, geospatial ana ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
