us customs border protection : … program iacit.pdf · no. name country status 26 bradley gerard...

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ROYAL MALAYSIAN CUSTOMS ACADEMY (AKMAL) P.O BOX 160, 75730 BUKIT BARU, MELAKA, MALAYSIA ISO 9001 : 2008 -Design & Implementation of Customs TrainingUS CUSTOMS BORDER PROTECTION : INTERNATIONAL AIR CARGO INTERDICTION TRAINING (IACIT) 24 28 JULY 2017 Tel : +606 233 1036/1119/1110 & Fax : +606 231 3526

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Page 1: US CUSTOMS BORDER PROTECTION : … PROGRAM IACIT.pdf · No. Name Country Status 26 Bradley Gerard USA Lecturer 27 Choi Anthony Hong Gip USA Lecturer 28 Suber Barry Anthony USA Program

ROYAL MALAYSIAN CUSTOMS ACADEMY

(AKMAL)

P.O BOX 160, 75730 BUKIT BARU, MELAKA,

MALAYSIA

ISO 9001 : 2008 -Design & Implementation of Customs

Training”

US CUSTOMS BORDER PROTECTION :

INTERNATIONAL AIR

CARGO INTERDICTION TRAINING (IACIT)

24 — 28 JULY 2017

Tel : +606 233 1036/1119/1110 & Fax : +606 231 3526

Page 2: US CUSTOMS BORDER PROTECTION : … PROGRAM IACIT.pdf · No. Name Country Status 26 Bradley Gerard USA Lecturer 27 Choi Anthony Hong Gip USA Lecturer 28 Suber Barry Anthony USA Program

*******

Director of AKMAL Dato’ Azimah binti Abd Hamid

Deputy Director of AKMAL

Mrs. Azizah Binti Kechik

Head of Department External Studies (Course Director) Mrs. Zaleha binti Selamat

Senior Assistant Director of Customs I

Secretariat / Coordinating Center Centre of International Cooperation, Department of External Studies

The Royal Malaysian Customs Academy (AKMAL)

Programme Coordinator Mrs. Emifakinah binti Mohamed Eusoff

Head of International Cooperation Programme Senior Assistant Director of Customs II

(HP : +6016-490 0149)

Programme Assistant Coordinator Mr. Elfi Nazreen bin Ibrahim

Assistant Director of Customs (HP : +013-326 1310)

The Program Secretariat (DES)

Mrs. Nor Ain Binti Zainuddin ( HP : +60136717149)

Mrs. Nurul Farhana Binti Rusla (HP : +60136375512)

Mr. Abd Razak bin Yusof ( HP : +60173657296)

Mrs. Ong Hay Chin ( HP : +60166067838)

Mrs. Rusila binti Ujang, Clerk (HP : +6017-672 8915)

Mr. Samsudin bin Ali, Senior General Office Assistant (HP : +6012-942 0208)

Mr. Muhammad Hafizal bin Ahmad Daud

General Office Assistant (HP : +6017-631 2013)

Ms. Nurul Naemah Binti Zainudin, Practical Student (HP : + 60196709672)

******

PRAYER TIMES (FOR MUSLIMS ONLY)

JULY 2017

Date Day Imsak Subuh Syuruk Zohor Asar Maghrib Isyak

23/07/2017 Sun 5.40 5.50 7.11 13.20 16.43 19.26 20.40

24/07/2017 Mon 5.40 5.50 7.11 13.20 16.43 19.26 20.39

25/07//2017 Tue 5.40 5.50 7.11 13.20 16.43 19.26 20.39

26/07/2017 Wed 5.40 5.50 7.11 13.20 16.43 19.26 20.39

27/07//2017 Thu 5.40 5.50 7.11 13.20 16.43 19.26 20.39

28/07//2017 Fri 5.41 5.51 7.11 13.20 16.42 19.26 20.39

29/07/2017 Sat 5.41 5.51 7.11 13.20 16.42 19.26 20.39

Page 3: US CUSTOMS BORDER PROTECTION : … PROGRAM IACIT.pdf · No. Name Country Status 26 Bradley Gerard USA Lecturer 27 Choi Anthony Hong Gip USA Lecturer 28 Suber Barry Anthony USA Program

NOTES

WIFI

Username = Akademi Kastam Password = Malaysia_CustomsAcademy

Upon completion of the course, participants will be able to:

To share CBP’s inspection techniques and

methods with the foreign counterparts in an

effort to enhance their skills to carry out

effective inspection, detection of contraband,

cargo and passenger processing at an

international airport, developing of civilian

border control capacity, combat international

terrorism and transnational crime, bolster

integrity of the border enforcement personnel,

and to promote legitimate trade.

Page 4: US CUSTOMS BORDER PROTECTION : … PROGRAM IACIT.pdf · No. Name Country Status 26 Bradley Gerard USA Lecturer 27 Choi Anthony Hong Gip USA Lecturer 28 Suber Barry Anthony USA Program

SECRETARIAT & RESOURCE PERSONS

No Name Initial

1 Course Secretariat: Department of

External Studies

DES

2 Dato’ Azimah binti Abd. Hamid DAAH

3 Mrs. Zaleha binti Selamat ZS

4 Mrs. Emifakinah binti Mohamed Eusoff EME

5 Mr. Elfi Nazreen bin Ibrahim ENI

6 Mr. Choi Anthony CA

7 Mr. Gerard Bradley GB

8 Mr. Anthony Suber AS

9 Mr. Mohammad Yousaf MY

10 Mr. Ramon Romo RR

11 Mr. Richard Moody RM

12 Mrs. Norhayati Binti Said NS

13 Royal Malaysian Customs Department KLIA

RMCD KLIA

Notes

The management of AKMAL has set-up some guidelines to be followed strictly, by all participants:

1. Be punctual - follow the seminar/course schedule/programme – be at the specified venue at least five minutes before the session and Cellular/Hand phones - to be switched off (or put on “silent” or “vibrate” mode) during class.

2. Be courteous to fellow participants, resource persons, lecturers and staff.

3. Dress appropriately: Course – Formal/Official attire & dining – smart casual (shorts, sports attire and slippers are NOT permitted)

4. Report to the guard house, if you intend to go out of AKMAL after classes. The main gate will be closed at 2330 daily.

5. The designated room meant for accommodation is not allowed to be visited by the opposite sex at all times.

6. DO NOT gam ble, abuse illicit drugs, br ing fire -arms/explosives and consume alcoholic beverages, as well as, pork in campus

7. Please return or drop the room key at the ‘key drop box’ before you leave AKMAL at the end of the course.

8. Please use all the available facilities. Any special request (e.g. transportation and sports equipments for group’s activities) must be made at least twenty-four (24) hours before the event.

9. For other personal activities outside the listed progamme, participants are advised to consult the Coordinator; please carry ID and passport outside the gate of AKMAL if stopped by the authority, please contact the coordinator immediately

10. The management hopes to get the fullest cooperation from the participants in order to make AKMAL, a conducive place to everybody in propagating the exchange of experience, knowledge, ideas and good practices. .

11.AKMAL adheres strictly to Quality Management and has been accredited under ISO 9001:2000 and UKAS

12. Additional Notes: Participants are representing their administrations while in AKMAL and during the study visits, they are also representing the Malaysian Technical Cooperation Program (MTCP), the Royal Malaysian Customs (RMC) and the Royal Malaysian Customs Academy (AKMAL)

Thank you for keeping AKMAL clean and peaceful:

“The Academy in a Garden / Resort”; in AKMAL, “everything begins here and we are the ones who make it happen”

Page 5: US CUSTOMS BORDER PROTECTION : … PROGRAM IACIT.pdf · No. Name Country Status 26 Bradley Gerard USA Lecturer 27 Choi Anthony Hong Gip USA Lecturer 28 Suber Barry Anthony USA Program

No. Name Country Status

26 Bradley Gerard USA Lecturer

27 Choi Anthony Hong Gip USA Lecturer

28 Suber Barry Anthony USA Program Manager

29 Ramon Romo USA Observer ICE

30 Mohammad Yousof Pakistan Observer ICE

31 Richard Lee Moody USA Observer US Embassy

32 Norhayati binti Said Malaysia US US Embassy

TIME MEAL

07:00-08:30 Breakfast

10:30-11:00 Morning Coffee Break

12:30-14:00 Lunch

15:30-16:00

Evening Coffee break

18:30-20:00 Dinner

VENUE/LOCATION OF ACTIVITIES

MEAL TIMES

Accommodation ABID 6 :

Food Dining Hall D’SARAH :

Opening and Photo Session

AKMAL Administration Building (AAB)

:

Lecture / Study Visits Dato’ Sri Abd. Rahman Abd. Hamid Centre of International Cooperation (CIC )

:

Page 6: US CUSTOMS BORDER PROTECTION : … PROGRAM IACIT.pdf · No. Name Country Status 26 Bradley Gerard USA Lecturer 27 Choi Anthony Hong Gip USA Lecturer 28 Suber Barry Anthony USA Program

Schedule

Time Content Speaker

Day 1 : Monday 24 July 2017

09:30 – 09:45 Arrival and registration of courses Participants and Invited Guess Briefing by Workshop Coordinator Welcome / introduction

-Logistical arrangements and announcements -Introduction of facilitators and participants

Group photo

Malaysian Customs

09:45 – 10:00 Opening Ceremony

10:00 – 10:10 Photo Session at AKMAL’s Lobby

10:10 – 10:30 Coffee break

10:30 – 11:30 CBP Overview & Video USCBP

11:30– 12:30 Presentations by Countries in Attendance USCBP

12:30 – 14:00 Lunch Break

14:00 – 15:00 CBP Targeting Overview

USCBP

15:00 – 16:00 Targeting via Internet USCBP

16:00 – 16:30 Coffee Break

16:30 – 18:00 Behavioral Analysis USCBP

No. Name Country Status

14. Nawaz Muhammad Asif Pakistan Participant

15. Khan Siddiq Ullah Pakistan Participant

16. Akbar Sadiq Pakistan Participant

17. Ejaz Sheikh Muhammad Pakistan Participant

18 Hamadani Shah Samad Pakistan Participant

19 Mohd Azani Bin Awang Malaysia Participant

20 Muhamad Hafiz Bin Md

Jamel Malaysia Participant

21 Aisyah Kamilah Binti

Markom Malaysia Participant

22 Mohd Ikhwan Bin

Noorjaya Chew Malaysia Participant

23 Mohd Khairul Azwan

Bin Salleh Malaysia Participant

24 Sulaiman Bin Mohd

Saad Malaysia Participant

25 Mohd Ismadi Bin Ismail Malaysia Participant

Page 7: US CUSTOMS BORDER PROTECTION : … PROGRAM IACIT.pdf · No. Name Country Status 26 Bradley Gerard USA Lecturer 27 Choi Anthony Hong Gip USA Lecturer 28 Suber Barry Anthony USA Program

Name Country Status No.

Subuctageen Arslan Pakistan Participant 1.

Magsi Yousuf Ali Pakistan Participant 2.

Naveed -Ur- Rehman Pakistan Participant 3.

Shah Syeda Sadaf Ali Pakistan Participant 4.

Usman Sadia Pakistan Participant 5.

Durrani Akmal Shahzad Pakistan Participant 6.

Zohaib Muhammad Pakistan Participant 7.

Minhas Ali Mohtashim Pakistan Participant 8.

Jaffery Syed Muhammad Raghib Hasnain

Pakistan Participant 9.

Rizvi Muhammad Shuja Pakistan Participant 10.

Salahuddin Pakistan Participant 11.

Zia Jamal Pakistan Participant 12.

Sattar Abdul Pakistan Participant 13.

LIST OF PARTICIPANTS Day 2 : Tuesday 25 July 2017

08:00 – 09:00 NII Tools & Technology

USCBP

09:00 – 10:00 Exodus / Outbound USCBP

10:00 – 10:30 Coffee Break

10:30 – 11:30 Human Trafficking USCBP

11:30 – 12:30 Exam Technique USCBP

12:30 – 14:00 Lunch Break

14:00 – 16:30 Internal Conspiracies USCBP

16:30 – 17:00 Coffee Break

Page 8: US CUSTOMS BORDER PROTECTION : … PROGRAM IACIT.pdf · No. Name Country Status 26 Bradley Gerard USA Lecturer 27 Choi Anthony Hong Gip USA Lecturer 28 Suber Barry Anthony USA Program

Day 3 : Wednesday 26 July 2017

08:00 – 09:30 NTC

USCBP

08:30 – 09:30 Video USCBP

09:30 – 10:30 Document Analysis (Air Passenger ) USCBP

10:30 – 11:00 Coffee Break

11:00 – 12:30 Analysis of Cargo Documents USCBP

12:30 – 14:00 Lunch Break

14:00 – 15:30 Aircraft Search - Video

USCBP

15:30 – 16:00 Coffee Break

16:00 – 17:30 Safety on the Ramp USCBP

Day 4 : Thursday 27 July 2017

08:00 – 12:00 Practical Exercises RMCD KLIA

12:30 – 14:00 Lunch Break

14:00 – 17:00 Practical Exercise

RMCD KLIA

Day 5 : Friday 28 July 2017

08:00 – 09:00 Practical Exercise Discussion

USCBP

09:00 – 10:00 Post Seizure Analysis USCBP

10:00 – 10:30 Coffee Break

10:30 – 11:30 Integrity

USCBP

11:30 – 12:00 Class Evaluation USCBP

12:00 – 12:30 Graduation DES & USCBP

12:30 – 14:00 Lunch Break