Integrated Border Management
Contents
IBM in General
IBM Concept
Three Objectives of Border Management
Tasks of the Border Officers during Border Control
Four-tier Model
Three Pillars of Cooperation
Intra-service Cooperation
Inter-agency Cooperation
International Cooperation
Purpose of the Schengen Agreement
Liaison Officers
Common Contact Offices
Regional Working Groups
International Organisations
Procedures
One-stop Control
Joint and Coordinated
Communication and Information Exchange
Agencies in Charge of Border Surveillance
Agencies in Charge of Border Checks
Customs Agencies
Plants and Plant Products Inspection Agencies
Live Animals and Products of Animal Origin Inspection Agencies
Food and Feed of Non-animal Origin Inspection Agencies
Agencies in Charge of Human Health Check
Cooperation with Other Stakeholders
Cooperation with Non-state Actors
Security Features in Paper
Polymers
Printing Methods
Digital Printing
Graphic Security Features
Inks and Physical – Chemical Protection Means
Assembling and Personalization of the Document
Machine Readable Zone
Profiling
Identification
Falsification of Documents
Biometry in Travel Documents
Information Management
Definitions
Role of Analysis
Consequence of Risk
Risk Analysis Requirements
Individual Steps in the Risk Analysis/Intelligence Process
Strategic, Tactical and Operational Risk Analysis
Risk Assessment
Strategic Information in Assessing the Level of Risk
Operational Factors
Risk Management
Risk Communication
Risk Profiles
Joint Risk Analysis Unit
Common Risk Management
Early Warning
Data Protection
Legal Aspects of Data Protection
Operational Aspects of Data Protection
Global Trends Related to Drugs and Their Precursors
Production of Synthetic Drugs
Trafficking Routes
Trafficking to Destination Markets
Risk Assessment and Analysis
Smuggling
Illicit Trade in Tobacco Products
Size and Measurement
Causes and Facilitators
How to Combat the Problem
X-rays
Operational Activities
Controlled Deliveries
International Cooperation
World Customs Organization (WCO)
European Anti-Fraud Office (OLAF)
European Union’s Law Enforcement Agency (Europol)
International Criminal Police Organization (INTERPOL)
Container Search
Fumigated Containers
In General
Definition of THB
Migration, border management and anti-trafficking
Who are the traffickers
Trafficker’s profile
Identification of traffickers
Indicators to identify traffickers
Modus operandi
Identification of victims and the role of Border Guards in identifying and intercepting THB situations
Interviewing potential victims and offenders
Investigations & intelligence
Importance of International Cooperation
Joint Investigation Teams (JITs)
Providing protection and assistance to the victims of trafficking
PEGASUS 7-step Model
In General
Definitions and forms of corruption
Fighting corruption in the context of IBM
Legal and regulatory framework
Institutional framework
Procedures
Human resources and training
Equipment
About the course
The present distance learning tool (e-tool) was developed with assistance of the European Union in the framework of the project ‘’Eastern Partnership (EaP)- Integrated Border Management Flagship Initiative Training Project “ (EaP IBM FIT).
The e-tool has been updated in the framework of the project “Eastern Partnership cooperation in the fights against irregular migration – Supporting the implementation of the Prague Process Action Plan’’ (EaP-SIPPAP), with the overall objective to contribute to strategic and operational cooperation in the Eastern Partnership region in area of cross-border crimes prevention with a special focus on irregular migration as well as specific objectives:
- To enhance bi- and multilateral international cooperation between EU-EaP and EaP-EaP countries in line with existing border management concepts;
- To improve national inter-agency cooperation in the participating countries in line with existing border management concepts;
- To improve training programme in the national migration/law enforcement training institutions in the EaP countries.
The e-tool provides an opportunity to pursue self-paced learning on the following topics:
- Integrated Border Management in the EU and EU External Cooperation
- Document Integrity and Security, Detection of Forgeries and Imposter Recognition
- Risk Analysis
- Detection of Drugs and Smuggled Cigarettes / Tobacco Products
- Combating Trafficking in Human Beings
- Fight Against Corruption
Each of the above chapters contains theoretical part and quiz section.
The e-tool could be used by a variety of users, including training institutions, on-job training within the law enforcement agencies, as well as a tool for the individual further learning of the officers.
