Trade Across the Americas: Bolstering Security and Efficiency Supply Chain Risk Analytics May 2015

Trade Across the Americas: Bolstering Security and EfficiencySupply Chain Risk Analytics

May 2015

2 Copyright © 2015 Deloitte Development LLC. All rights reserved.

?Zacharias Jansen

c. 1580- c.16381

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Zacharias Jansen

c. 1580- c.16381

1. history-of-the-microscope.org, 20102. Wikipedia.org (image)



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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


C-TPAT AEO ProgramsACAS

PREDICTCCSP

DQSA

FSMA

ACE

$1.5TTradein new global GDP – WEF 2013

SISCARGASAOC

NEEC

UAC-OEA

Risk

Challenges


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


Supply chain risk


travelers


$80B+



Cargo / Travelers


Companies


Facilities


Transportation


Employees


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



Trends

Challenges


Supply chain risk


travelers

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Trade Across the Americas: Bolstering Security and Efficiency Supply Chain Risk Analytics May 2015