trade across the americas: bolstering security and efficiency supply chain risk analytics may 2015
TRANSCRIPT
2 Copyright © 2015 Deloitte Development LLC. All rights reserved.
?Zacharias Jansen
c. 1580- c.16381
1. history-of-the-microscope.org, 20102. Wikipedia.org (image)
3 Copyright © 2015 Deloitte Development LLC. All rights reserved.
Zacharias Jansen
c. 1580- c.16381
1. history-of-the-microscope.org, 20102. Wikipedia.org (image)
7 Copyright © 2015 Deloitte Development LLC. All rights reserved.
Trends
Challenges
Insider threat Due diligence
1. IDC & EMC, The Digital Universe in 2020
Supply chain risk
EmployeesTransportationFacilitiesCompaniesCargo/
travelers
Technology Trends
2x Growth in the
digital universe every two years
until 20201
Open Source Data
Low-cost Cloud Computing
Geospatial Analytics
Intelligent Expert
Systems
Natural Language Processing
Trends
8 Copyright © 2015 Deloitte Development LLC. All rights reserved.
C-TPAT AEO ProgramsACAS
PREDICTCCSP
DQSA
FSMA
ACE
$1.5TTradein new global GDP – WEF 2013
SISCARGASAOC
NEEC
UAC-OEA
Risk
Challenges
9 Copyright © 2015 Deloitte Development LLC. All rights reserved.
Of concern to:
BrandSecurity
SafetyOperations CompetitionCustomer Service
RegulatoryInsider Threat
Corporate Social ResponsibilityConflict Minerals
Labor AbusesTax Revenue CollectionIndustry VitalityComplianceFree Trade Zone Compliance
AEO / Trusted ProgramsIllicit Networks
Partner Country StandardsCountry of Origin Accuracy
Human Trafficking
Child Labor
Sustainability
Environmental Protection
Working Conditions Product QualityTheft
Consumer Protection
Intellectual Property
Of concern to:
Regulators
Industry
Both
Trends
Challenges
Insider threat Due diligence
Supply chain risk
EmployeesTransportationFacilitiesCompaniesCargo/
travelers
17 Copyright © 2015 Deloitte Development LLC. All rights reserved.
Ticket Fraud Scheme
Cargo / Travelers
Facilities EmployeesCompanies Transportation
Marigold
Due diligence
Advanced analytics
Geospatial analysis
Textile Import FraudMarigold
Due diligence
Advanced analytics
Geospatial analysis
Terrorist-affiliated Shell Company
Marigold
Due diligence
Advanced analytics
19 Copyright © 2015 Deloitte Development LLC. All rights reserved.
Trends
Challenges
Insider threat Due diligence
Supply chain risk
EmployeesTransportationFacilitiesCompaniesCargo/
travelers
Copyright © 2014 Deloitte Development LLC. All rights reserved.36 USC 220506Member of Deloitte Touche Tohmatsu Limited
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