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

2. 2Copyright © 2015 Deloitte Development LLC. All rights reserved. ? Zacharias Jansen c. 1580- c.1638 1 1.history-of-the-microscope.org, 2010 2.Wikipedia.org (image)

3. 3Copyright © 2015 Deloitte Development LLC. All rights reserved. Zacharias Jansen c. 1580- c.1638 1 1.history-of-the-microscope.org, 2010 2.Wikipedia.org (image)

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

5. 5 ? ? ? ? ?

6. 6

7. 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 2020 1 Open Source Data Low-cost Cloud Computing Geospatial Analytics Intelligent Expert Systems Natural Language Processing Trends

8. 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

9. 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

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

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

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

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

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

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

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

17. 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

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

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

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