confidentiality note - aventri
TRANSCRIPT
© 2019, SICPA holding, Switzerland | CONFIDENTIAL 2
Confidentiality note—
All information and material contained in these pages, including
text, layout, presentation, logos, icons, photos, processes, data
and all other artwork including – but not limited to – any derivative
works are business sensitive and confidential information and/or
information and material protected by patents, designs, trade-
marks or copyrights in the name of SICPA or any of its affiliates
and shall be kept strictly confidential.
The material and information contained in – or derived from –
these pages may therefore not be copied, exploited, disclosed or
otherwise disseminated, in whole or in part, without SICPA’s prior
written approval.
03/06/2019
Enabling trust
Facilitating document and physical inspection of excisable goods
—
WCO IT/TI Conference & Exhibition 2019
Ruggero Milanese
Director Product Marking & Traceability
Solutions
SICPA
June 2019
4
Ensuring protection of
IP rights
Ensuring payment
of applicable
taxes and duties
Protecting businesses and the
country as a whole from
• Counterfeiting
• Health & safety risks
• Financing of organized crime
• Tax evasion
Contributing to building a fair
market and formal economy
Customs play a key role in the fight against illicit trade—
© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
Ensuring imported
goods are
authorized
and comply with
applicable quality and
safety standards
Percentage of world trade that is counterfeit
(US$1 trillion) according to WTO
7%
of cigarettes are illicit.
12% 30%
Percentage of all alcohol consumed
globally that is illegally produced or unrecorded.
Illicit trade robs governments of
essential revenue: US$40 billion on tobacco annually
according to WHO
$40BN
However, fighting illicit trade is an ongoing battle—
03/06/2019© 2019, SICPA holding, Switzerland | CONFIDENTIAL
The problem is, Customs cannot thoroughly control compliance of all consignments at all border crossings—
B
O
R
D
E
R B
O
R
D
E
R
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7© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
Some questions still remain un-answered for the final customer—- Could this product contain toxic
substances?
- Is this product authentic?
- Has this product been legally imported?
HOW can we help?
8© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
Creating an unalterable link between physical and digital worlds—
CONFORMITYPRODUCTION TRANSPORTATION IMPORT
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Introducing secure track & trace—
FACILITATING
DOCUMENTARY
AND PHYSICAL
INSPECTIONS
ENSURING QUICK
DETECTION OF
NON-COMPLIANT
PRODUCTS IN THE
MARKET AND
RETRIEVAL OF
RELEVANT DATA
INTERCONNECTED
WITH ALL
RELEVANT PARTIES
AND SYSTEMS
03/06/2019© 2019, SICPA holding, Switzerland | CONFIDENTIAL 11
SICPATRACE®
—
12© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
CONSUMER VERIFICATION
DATA SERVICES
TRACK & TRACEINSPECTION & ENFORCEMENT
PRODUCT MARKING
ADMNISTRATION
IMPORTS
DOMESTIC PRODUCTION
AUTOMATED ACTIVATION
AGGREGATION & SHIPMENT TRACEABILITY
MANUALACTIVATION
WAREHOUSE RETAIL EXPORTS
CENTRAL REPOSITORY
INTEGRATION WITH OTHER
SYSTEMS
© 2019, SICPA holding, Switzerland | CONFIDENTIAL 13
Secure fiscal & conformity marks—
03/06/2019
• Banknote-grade security featuresprotecting against counterfeiting
• Overt
• Semi-covert
• Covert
• Forensic
• Unique Identification Codes enablingtraceability
• Machine readable
• Human readable
• Anti-tampering features protectingagainst removal / replacement
SICPA Horizona smart and secure platform for field inspections—
14© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
FIELD INSPECTION DEVICE
COMPANION TABLET OR SMARTPHONE
BACK-OFFICE TOOL FOR CAMPAIGN PLANNING &
PERFORMANCE MANAGEMENT
© 2019, SICPA holding, Switzerland | CONFIDENTIAL 15
Empowering citizens to verify compliance—
• Open: available for Android & iOS devices
• Secure: capable to distinguish original vs. copy of 2D barcode (anti-copy feature, fingerprint)
• Fast: scan, authentication and retrieval of data in ~2 sec
03/06/2019
Verification of product
compliance by consumers
(self-serve)
Reuse of data collected by
consumers to improve
risk management
© 2019, SICPA holding, Switzerland | CONFIDENTIAL 16
• …
03/06/2019
Data integrity and immutability accrued by BlockChain—
BLOCKCHAIN
PRODUCER
Hash Merkletree
CARRIER
Hash Merkletree
IMPORTER
Hash Merkletree
CUSTOMS
Data repository
Data repository
Data repository
Data repository
© 2019, SICPA holding, Switzerland | CONFIDENTIAL 17
Data services—
A suite of tools allowing Customs and other law enforcement agencies to collect, combine and analyze data from different sources within seconds
It generates actionable insights supporting decision making
03/06/2019
© 2019, SICPA holding, Switzerland | CONFIDENTIAL 18
Data services—
A suite of tools allowing Customs and other law enforcement agencies to collect, combine and analyze data from different sources within seconds
It generates actionable insights supporting decision making
03/06/2019
Ecuador use-case—
Ecuador use-case—
20© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
• Customs Management System
• SICPATRACE®
• APIs enabling automated
exchange of import requests and
tax stamp UIDs (range)
INTEGRATION
CUSTOMS MGT SYSTEM
SICPATRACE
IMPORTER CUSTOMS
• Alcoholic beverages
• Security features
• Traceability
TAX STAMP
IMPORT
REQUEST
TAX STAMPS
AUTOMATIC
ORDERING TAX STAMPS
ACTIVATION
Ecuador use-case—
21© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
• Customs Management System
• SICPATRACE®
• APIs enabling automated
exchange of import requests and
tax stamp UIDs (range)
INTEGRATION
CUSTOMS MGT SYSTEM
SICPATRACE
IMPORTER CUSTOMS
• Alcoholic beverages
• Security features
• Traceability
TAX STAMP
INSPECTION
Uganda use-case—
Uganda use-case—
23© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
• Security
features
• Traceability
CONFORMITY MARK
CUSTOMS MGT SYSTEM
CERTIFICATION IMS SICPATRACE
SICPATRACE® integration with:
• Certification Information
Management System
• Laboratory Information
management System
• Customs Management System
• Standards Information
Management Systems
INTEGRATED CENTRAL
REGISTERY
Uganda use-case—
24© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
• Security
features
• Traceability
CONFORMITY MARK
CUSTOMS MGT SYSTEM
CERTIFICATION IMS SICPATRACE
SICPATRACE® integration with:
• Certification Information
Management System
• Laboratory Information
management System
• Customs Management System
• Standards Information
Management Systems
INTEGRATED CENTRAL
REGISTERY
FOREIGN PRODUCER
REGISTRATION
CERTIFICATION
CONFORMITYASSESSMENT
BODY
Uganda use-case—
25© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
• Security
features
• Traceability
CONFORMITY MARK
CUSTOMS MGT SYSTEM
CERTIFICATION IMS SICPATRACE
SICPATRACE® integration with:
• Certification Information
Management System
• Laboratory Information
management System
• Customs Management System
• Standards Information
Management Systems
INTEGRATED CENTRAL
REGISTERY
FOREIGN PRODUCER
CONFORMITY MARK
LOGISTICS & ACTIVATION
IMPORTER
Uganda use-case—
26© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
• Security
features
• Traceability
CONFORMITY MARK
CUSTOMS MGT SYSTEM
CERTIFICATION IMS SICPATRACE
SICPATRACE® integration with:
• Certification Information
Management System
• Laboratory Information
management System
• Customs Management System
• Standards Information
Management Systems
INTEGRATED CENTRAL
REGISTERY
DOCUMENTARY &
PHYSICAL INSPECTION
IMPORTER CUSTOMS
27
Uganda use-case: benefits—
• Import declaration data augmented by exporter (HS classification, volume, origin, valuation) → Reduced risk of mis-declaration by importer
• Powerful inspection device & smartphone app provide immediate access to available certificates of conformity through scanning
• Strong protection against counterfeiting and wrong / fraudulent documentation
• Integration between systems leverages data for improved risk profiling
• Post-clearance access to information trail to all stakeholders
© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
A provensolution since 2004—
28© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
CALIFORNIA
1 BNOf secured products
per year
CANADA
1.4 BNOf secured products
per year
MASSACHUSSETS
200 MNOf secured products
per year
MOROCCO
3 BNOf secured products
per year
ALBANIA
284 MNOf secured products
per year
GEORGIA
1 BNOf secured products
per year
TURKEY
10 BNOf secured products
per year
KENYA
+1 BNOf secured products
per year
MALAYSIA
+1 BNOf secured products
per yearBRAZIL
50 BNOf secured products
per year
ECUADOR
1.7 BNOf secured products
per year
International backing—
29
• “Tracking and tracing regime
to secure the distribution
chain and assist in the
investigation of illicit trade”.
• Independent from the tobacco
industry
• “Unique, secure and non-
removable identification
markings”
• Ratified by 52 countries –
entered into force in September
2018.
© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
WORLD HEALTH ORGANISATION
FCTC) Protocol to Eliminate Illicit
Trade in Tobacco Products
• Require the use of secure excise
tax stamps and other product
markings
• Establish effective track and trace
systems to follow products from
production to sale to consumers
• Establish effective enforcement
teams equipped with automated
reporting devices
• Develop a risk profile to target
inspections
• Educate the public
• Successful country experiences:
Kenya, Ecuador, Chile, Georgia
WORLDBANK
Confronting Illicit
Tobacco Trade, 2019
INTERNATIONAL MONETARY FUND
Uganda Country Report No.
19/125, [May 2019]
Why SICPATRACE®
—
30© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019
01
SECURE
TRACK & TRACE
creating a link between the
physical and digital worlds
02
INTER-
CONNECTIVITY
with all relevant parties and
systems aligning with and
capitalizing on existing
processes
03
FACILITATING
INSPECTIONS
facilitating documentary
and physical inspections
04
QUICK
DETECTION
OF NON-COMPLIANT
PRODUCTS
ensuring quick detection of
non-compliant products in
the market and retrieval of
relevant data
Thank you
for your attention
—
31© 2019, SICPA holding, Switzerland | CONFIDENTIAL 03/06/2019