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Presentations

AEO - Aligning Programmes and Inspiring Innovation toward a Competitive Future

2nd WCO GLOBAL AEO CONFERENCE

Madrid, Spain

28 – 30 April 2014

Day 1: 28th, April 2014 (Monday)

 

08.00

 

Registration

 

09.00 - 11.00

 

Opening Ceremony:

 

09.00

Welcome Address :
Ms. Pilar Jurado Borrego, Director General,  Customs and Excise Department , Spain

 

09.30

Opening Address :
Mr. Santiago Menendez Menendez, Director General Tax Agency, Spain
Mr. Kunio Mikuriya, WCO Secretary General
Mr. Ilsok Chung, Deputy General, Korea Customs Service

 

09.45

Roundtable : WTO Agreement on Trade Facilitation: Implications for Customs Administrations and AEO
Mr. Kunio Mikuriya, WCO Secretary General
Mr. R. Gil Kerlikowske, Commissioner, US Customs and Border Protection
Mr. Bill Williamson, Director, United Kingdom Customs
Mr. Antoni Estevadeordal, Manager, Integration and Trade Sector, IDB
Mr. Antonio Fernandez-Martos, Director General for International Trade and Investment at the Ministry of Economy and Competitiveness

 

11.00 - 11.30

 

Refreshment and networking break

 

Conference Chair: Ms. Susanne Aigner, Deputy Director, Compliance & Facilitation, WCO

 

Session 1

 

Panel Discussion: Customs to Business Partnerships and AEO, Today

 

  • Ms. Susanne Aigner, Deputy Director, WCO (Moderator)
  • Mr. Shao Weijian, Deputy Director, China Customs Presentation
  • Mr. Chulhun Lee, Korea Customs Service Presentation
  • Mr. Enrique Canon, Director General, Uruguay and WCO Regional Vice Chair Americas and Caribbean Presentation
  • Mr. Dicksons Collins Kateshumbwa, Assist. Commissioner Uganda Customs Service Presentation
  • Mr. Baroma Bamana, Regional Director, Togo Presentation

12.30 - 14.00

 

Networking break

 

Session 2

 

Panel Discussion: Academia and Private Sector Perspective on AEO

 

14.00 - 15.30

 

  • Prof. David Widdowson, President, International Network of Customs Universities, Charles Sturt University Australia(Moderator) Presentation
  • Dr. Juha Hintsa, PhD, Cross-border Research Association, CBRA-BMT Presentation
  • Ms. Christine Macqueen, Director Corporate Affairs, SICPA Presentation
  • Mr. James Lockett, Vice President, Huawei Technologies Co., Ltd. Presentation
  • Mr. Reinhard Fischer, Vice President, Deutsche Post DHL

15.30 - 16.00

 

Refreshment and networking break

 

Session 3

 

Panel Discussion: Collaboration recipe for success

 

16.00- 17.30

 

Ms. Tonka Konstandinova,Taxation and Customs Union, European Commission (Moderator) Presentation

  • Coronel William Valero, Colombia Anti Narcotics Police
  • Mrs. Evangeline Cheong, Deputy Director (International Relations), Singapore Ministry of Transport Presentation
  • Mr. Daniel Hubert, Digital Coding and Tracking Association
  • Mr. Alberto Bartolozzi, Savino del Bene Presentation

 

17.30

 

End of day one

 

Day 2: 29th April 2014 (Tuesday)

 

Time

 

Track A

 

Track B

 

Track C

 

09:00-09:50

Session 1

 

Seal integrity

 

Projects to assist developing countries to adopt AEO

 

How AEO impacts Risk Management programmes

 

Mr. Ray Monzon, US CBP Presentation

 

Mr. Aurelio Garcia,Inter American Development Bank and Latin America Presentation

 

Mr. Matt Roseingrave, Customs Attache, New Zealand Customs Presentation

 

Track D Track E Track F
OUTSIDE DEMOS
The Added Value of Commerce
(SPANISH)
How does AEO make a company and even a nation more competitive? K-9 Demostration 
(ENGLISH)

Mr. Javier Pena, Office of Commerce and Investments, Ministry of Commerce Spain

 

Mr. Robert Byrne, Executive Program Manager, IBM
Mr. Mark Gruentjes, TAPA Presentation

 

Guardia Civil, Spain 
Venue: Parking

 

10:00-10:50

Session 2

 

Track A Track B Track C

Opportunities for SME traders to demystify AEO Safety and Security

 

Building the AEO Business Case:Spotlight on Return on Investment

 

Importance of Single Window
(ENGLISH)

 

Mr. Mark Dillon, Senior Policy Advisor Supply Chain Security,UK Presentation

 
Ms. Andrea Head, AEO Policy Lead, UK
Mr. Paul Keeling, CEO Senate Training (UK Customs AEO Training Provider) Presentation

 

Mr. Bryce Blegen,CEO, Trusted Trade Alliance LLC Presentation
Prof.Santiago Ibanez Marsilla, Valencia Univ.
Mr. Rogelio Cruz Vernet, Partner at Basham, Ringe y Correa
Mr. Omar Rached, Senior Advisor, Brazil TTA

 

Ms. Nerea Rodríguez Entremonzaga, Customs and Excise Department, Spain, Presentation
Mr. Jaime Luezas, Ports of the State, Spain Presentation

Mr Jose Luis Cabrera, TARIC S.A. Presentation

 

Track D Track E Track F
OUTSIDE DEMOS
Understanding Global Supply Chain Threats Importance of Stakeholder Engagement 7 Points inspection
(ENGLISH)

Mr. Dan Purtell, Senior Vice President of BSI Supply Chain Solutions
Mr. Marco L. Sorgetti, Director General, FIATA Presentation

 

Mr. Richard Chopra, WCO Presentation
Mr. Philip Woods, Crown Agents
Mr. Ray Monzon, US CBP 
Mr. Francisco Alcazar,  Spanish Customs and Excise Department 
                           

Venue: Parking 

10:50 - 11:10

 

Networking break

 

11:10-12:00

Session 3

 

 

Track A Track B Track C

Visualizing the Dutch Customs Enforcement/Risk Strategy in the 21st Century

 

Evolution and milestones in the management of commercial documents: benefits for economic operators.
(SPANISH) Presentation

 

SAFE and Customs-to-Business partnership

 

Mr. Marcel Neggers, Netherlands Customs Service

Presentation

 

Ms. Socorro Munoz, Office of Commerce and Investments, Spain

 

Ms. Asha Menon, WCO Presentation
Mr. Robert Byrne, Executive Program Manager, IBM

 

Track D Track E Track F
OUTSIDE DEMOS
Transfer Pricing and Internal Taxing-SMEs taking step into international Commerce
(SPANISH)
Marketing/Promoting Results
(Success attracts business; small results vs large results)
K-9 Demostration 
(SPANISH)

 Sr. Ramon Lopez de Haro, Deloitte Presentation

Sra. Carmen Caro Juame, Deloitte
Sra. Isabel Lopez-Bustamante, Deloitte

 

Mr. Yann Godart, Senior officer in charge of AEO programme,France Customs
Presentation

Mr. Robert Launay, CEO of the ALIS company and Mr Olivier Layec, Director general TLF overseas Presentation

 

Guardia Civil, Spain 
 Venue: Parking

 

  Track A Track B Track C

12:10-13:00

Session 4

 

Raising Awareness of the importance of Customs-to-Business partnership
(SPANISH)

 

How can an SME step into international trade: Customs and Operations as a Key Factor? (SPANISH)

 

Understanding Global Supply Chain Threats

 

 

 

Mr. Salvador Arrellano, COEALAC
Mr. Javier Campillo, Customs and Excise Department, Spain

Presentation

 

Mr. Marc Bastin
Grupo Taric Presentation

 

Mr. Dan Purtell, Senior Vice President of BSI Supply Chain Solutions

 

  Track D Track E Track F
OUTSIDE DEMOS
 

Considerations and Steps to
Mutual Recognition Arrangements

 

Innovation Drives Growth - Proposal for a Fast and and Secure Clearance Model Scanner Demostration 
(SPANISH) 
 

Ms. Lauren Kaufer, Director C-TPAT Presentation

Mr. Steve Krupinsky,
Branch Chief, US CBP
Mr. David Dolan, US CBP

 

 Facilitator: Mr.Dietmar Jost, Customs and Security Advisor, Global Express Association (GEA) Presentation

Mr. Norman T. Schenk, Vice President, Global Customs Policy & Public Affairs, UPS
Mr. Steven Pope, Head of Customs and Regulatory Affairs Europe, DHL Express

 

INDRA and Spanish Customs and Excise Department 

Venue: Room 107 

 

13:00 - 14:00

 

Networking break

 

14:00-14:50

Session 5

 

Track A Track B Track C

Secure Track and Trace for AEOs

 

Valuation Course

 

How to start implementing an AEO programme for all sectors

 

Mr. Luc Piguet, Senior Regional Manager Government Solutions SICPA

Presentation

 

Mr. Roy Santana, WTO

Presentation

 

Ms. Asha Menon, WCO
Ms. Eleanor Thornton, WCO

 

Track D Track E Track F
OUTSIDE DEMOS
What can you detect through an NII? Customs & Industry perspectives

AEO Studies

 

7 Points inspection
 (SPANISH) 

Mr. Michael Doherty, Assistant Principal, Irish Customs Presentation

Mr. Antonio Ortiz Olmo,
Spanish Customs Presentation

Mr. Michel Gaouyer,
AS&E Inc. Presentation

Mr. Fernado Aller, INDRA Presentation

 

Ms. Tonka Kostadinova, EU-DG TAXUD Presentation

Mr. Aurelio Garcia,Inter American Development Bank

 

Mr. Ray Monzon, US CBP 
Mr. Francisco Alcazar,  Spanish Customs and Excise Department 
                           

Venue: Parking

15:00-15:50

Session 6

 

 

Track A Track B Track C

Opportunities for SME traders to demystify AEO Safety and Security

 

Single Window (SPANISH)

 

How AEO impacts Risk Management programmes

 

Mr. Mark Dillon, Senior Policy Advisor Supply Chain Security,UK Presentation

Ms. Andrea Head, AEO Policy Lead, UK
Mr. Paul Keeling, CEO Senate Training (UK Customs AEO Training Provider)

Presentation

 

Mr. Vicente Izquierdo, Customs and Excise Department, Spain Presentation
Mr. Jaime Luezas, Ports of the State, Spain Presentation
Mr Jose Luis Cabrera, TARIC S.A Presentation

 

Mr. Matt Roseingrave, Customs Attache, New Zealand Customs Presentation

 

Track D Track E Track F
OUTSIDE DEMOS
Risk and Reward - The Challenges and Opportunities of Integrating Big Data into AEO Program Management WTO Agreement on Trade Facilitation and what is an Authorised Operator? Scanner Demostration  
(ENGLISH)
Mr. Michael Caskin
Mr. Chris Corrie
Dun & Bradstreet
Ms. Susanne Aigner WCO

Presentation

 

INDRA and Spanish Customs and Excise Department 

Venue: Room 107

 

15:50 - 16:20

 

Networking break

 

16:20-17:10

Session 7  

 

 

Track A Track B Track C

Origin

 

Facilitation & RKC-Authorized persons

 

Coordinated Border Management

 

Mr. Darlan Marti, WTO Presentation Mr. Georges Cantone, WCO Presentation
Mr. Mohamed Ally, Executive, Customs Operations (Preferred Trader),South Africa, SACU Preferred Trader Program Presentation
Mr. Dicksons Collins Kateshumbwa, Assist. Commissioner Uganda Customs Service
Ms. Asha Menon, WCO Presentation
Mr. Godfried Smit, EVO Presentation
Track D Track E Track F
OUTSIDE DEMOS
Visualizing the Dutch Customs Enforcement/Risk Strategy in the 21st Century How can an SME step into international trade: Standardisation and Technical Certification as a Key Factor

Mr. Marcel Neggers, Netherlands Customs Service

Presentation

 

 Mr. Jaime Fontanals, AENOR Presentation

 

Day 3: 30th, April 2014 (Wednesday)

 

Session 4

 

Round table: How to increase SME participation in AEO Programmes?

 

09.00 - 09.10

 

Presentation of award by Mr. Sergio Mujica, Deputy Secretary General of WCO 

 

09.10 - 10.10

 

  • Ms. MªLuisa González Andreu, Deputy Director Customs Procedures, Spanish Customs and Excise Administration (Moderator)
  • Ms. Gail Dennis White, AEO Coordinator,Jamaica Customs
  • Ms. Maria Iris Cespedes, Head of International Relations, Costa Rica  
  • Mr. Abd. Gani Othman, Royal Malaysian Customs
  • Ms. Nicole Marshall-Walker, Jamaica Broilers Group Limited

Session 5

 

Round Table: Aligning and Harmonizing AEO Programs at Regional Level

 

10.10-11.10

 

  • Ms. Sandra Corcuera, Trade Specialist, IDB (Moderator)
  • Ms. Tonka Kostadinova, Taxation and Customs Union, European Commission
  • Ms. Blanca Barandiaran, AEO Coordinator, Peru Customs Service
  • Mr. Dicksons Collins Kateshumbwa, Assist. Commissioner Uganda Customs Service
  • Mr. Ahmed JAID, Head of Division, Facilitation and Investments Promotion Division, Morocco

11.10 - 11.30

 

Networking break

 

Session 6

 

Round Table: Are multilateral MRAs of AEO Programme the future?

 

11.30 - 12.30

 

  • Mr. Sergio Mujica, Deputy Secretary General WCO (Moderator)
  • Ms. Lauren Kaufer, Director C-TPAT, US
  • Mr. Lilian Bertin, Taxation and Customs Union, European Commission
  • Mr. SSanggu Yim, AEO Director, Korean Customs Service
  • Mr. Mohamed Ally, Executive, Customs Operations (Preferred Trader), South Africa
  • Mr. Mitsuhiro Mochizuki, Director AEO Program, Japan
  • Ms. Cecilia Isabel Clavijo Mostajo, Head of NEEC, Mexico Customs Service
 

Closing

 

12.40 - 13.00

 

Mr. Santiago Menéndez Menéndez, Director General Tax Agency, Spain
Mr. Sergio Mujica, Deputy Secretary General