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

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Presentation transcript:

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

2Copyright © 2015 Deloitte Development LLC. All rights reserved. ? Zacharias Jansen c c history-of-the-microscope.org, Wikipedia.org (image)

3Copyright © 2015 Deloitte Development LLC. All rights reserved. Zacharias Jansen c c history-of-the-microscope.org, Wikipedia.org (image)

4Copyright © 2015 Deloitte Development LLC. All rights reserved.

5 ? ? ? ? ?

6

7 Trends Challenges Insider threatDue diligence 1.IDC & EMC, The Digital Universe in 2020 Supply chain risk EmployeesTransportationFacilities Companies Cargo/ travelers Technology Trends 2x Growth in the digital universe every two years until Open Source Data Low-cost Cloud Computing Geospatial Analytics Intelligent Expert Systems Natural Language Processing Trends

8Copyright © 2015 Deloitte Development LLC. All rights reserved. C-TPAT AEO Programs ACAS PREDICT CCSP DQSA FSMA ACE $1.5T Trade in new global GDP – WEF 2013 SISCARGA SAOC NEEC UAC-OEA Risk Challenges

9Copyright © 2015 Deloitte Development LLC. All rights reserved. Of concern to: Brand Security Safety Operations Competition Customer Service Regulatory Insider Threat Corporate Social Responsibility Conflict Minerals Labor Abuses Tax Revenue Collection Industry Vitality Compliance Free Trade Zone Compliance AEO / Trusted Programs Illicit Networks Partner Country Standards Country of Origin Accuracy Human Trafficking Child Labor Sustainability Environmental Protection Working Conditions Product Quality Theft Consumer Protection Intellectual Property Of concern to: Regulators Industry Both Trends Challenges Insider threatDue diligence Supply chain risk EmployeesTransportationFacilities Companies Cargo/ travelers

10Copyright © 2015 Deloitte Development LLC. All rights reserved. $80B+

11Copyright © 2015 Deloitte Development LLC. All rights reserved.

12Copyright © 2015 Deloitte Development LLC. All rights reserved. Cargo / Travelers

13Copyright © 2015 Deloitte Development LLC. All rights reserved. Companies

14Copyright © 2015 Deloitte Development LLC. All rights reserved. Facilities

15Copyright © 2015 Deloitte Development LLC. All rights reserved. Transportation

16Copyright © 2015 Deloitte Development LLC. All rights reserved. Employees

17Copyright © 2015 Deloitte Development LLC. All rights reserved. Ticket Fraud Scheme Cargo / Travelers FacilitiesEmployeesCompaniesTransportation Marigold Due diligence Advanced analytics Geospatial analysis Textile Import Fraud Marigold Due diligence Advanced analytics Geospatial analysis Terrorist-affiliated Shell Company Marigold Due diligence Advanced analytics

18Copyright © 2015 Deloitte Development LLC. All rights reserved.

19Copyright © 2015 Deloitte Development LLC. All rights reserved. Trends Challenges Insider threatDue diligence Supply chain risk EmployeesTransportationFacilities Companies Cargo/ travelers

Copyright © 2014 Deloitte Development LLC. All rights reserved. 36 USC Member of Deloitte Touche Tohmatsu Limited As used in this document, "Deloitte" means Deloitte Consulting LLP, a subsidiary of Deloitte LLP. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting. This publication contains general information only and Deloitte is not, by means of this publication, rendering accounting, business, financial, investment, legal, tax, or other professional advice or services. This publication is not a substitute for such professional advice or services, nor should it be used as a basis for any decision or action that may affect your business. Before making any decision or taking any action that may affect your business, you should consult a qualified professional advisor. Deloitte shall not be responsible for any loss sustained by any person who relies on this publication.