
Data Analytics, AI and Risk management under Customs
Quiz
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Science
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Professional Development
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Practice Problem
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Easy
Ramesh M
Used 7+ times
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7 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
How can data analytics be used in customs to improve efficiency?
By identifying high-risk shipments for manual inspection.
By predicting anamolies in transactions
By predicting future trade trends.
All of the above.
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which agency is responsible for Risk management in Customs for Cargo ?
NCTC (Passenger) ,DGARM
GSTIN
NCTC(Cargo),DGARM
NACIN
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which are GST related risks in Customs ?
Fake and Non existing GSTINs
Overvaluation of Exports by exporters
Supply chain related risks
All the above
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Generative AI is a type of AI that:
Focuses on learning and adapting from data
Creates new data based on patterns it has learnt
Analyzes large datasets to identify trends
Requires minimal human intervention to operate.
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which are essential functions of Customs Risk management agency - NCTC (Cargo) ?
Targeting risky shipments
Facilitation of low risk cargo like AEOs
Issue Risk Reports on National Risks
All the above
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which technology can enhance data analysis in customs operations?
Blockchain technology
All of the above
Machine learning algorithms
Cloud computing
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is a common challenge faced in Customs Risk management?
All of the above
Insufficient data for analysis
High volume of low-risk shipments
Inconsistent regulations across countries
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