Risk Management and Compliance

Supply Chain Risk Management

1. Introduction
   1. The Holistic Approach to Supply Chain Management
   2. Defining Risk
   3. Understanding the Risk Consequences
   4. The Segments and Categories of Risk Management
      1. Understanding Risk Management
      2. Key Aspects of Risk Management
         1. Scope
         2. Budget
         3. Schedule
         4. Technical
         5. Future
      3. Group Review: Article
      4. 2008 Key Supply Chain Risks
         1. Limitation of Global Materials Availability
            1. Overview
            2. Characteristics
            3. Strengths/Weaknesses
            4. Risk Strategies
         2. Globalization
            1. Overview
            2. Characteristics
            3. Strengths/Weaknesses
            4. Risk Strategies
         3. Inflation and Recession
            1. Overview
            2. Characteristics
            3. Strengths/Weaknesses
            4. Risk Strategies
         4. Energy Shortfalls
            1. Overview
            2. Characteristics
            3. Strengths/Weaknesses
            4. Risk Strategies
         5. Environmental Concerns
            1. Overview
            2. Characteristics
            3. Strengths/Weaknesses
            4. Risk Strategies
         6. RIFs, Reengineering and Retirement
            1. Overview
            2. Characteristics
            3. Strengths/Weaknesses
            4. Risk Strategies
         7. Lack of Understanding in Strategic Purpose
            1. Overview
            2. Characteristics
            3. Strengths/Weaknesses
            4. Risk Strategies
         8. Shortfalls in Demand-Side Management
            1. Overview
            2. Characteristics
            3. Strengths/Weaknesses
            4. Risk Strategies
         9. Merger, Acquisitions, Consolidation and Downsizing
            1. Overview
            2. Characteristics
            3. Strengths/Weaknesses
            4. Risk Strategies
         10. Emerging Markets and Domestic Limitations
             1. Overview
             2. Characteristics
             3. Strengths/Weaknesses
             4. Risk Strategies
         11. Terrorism and Supply Chain
             1. Overview
             2. Characteristics
             3. Strengths/Weaknesses
             4. Risk Strategies
         12. Sole Source Limitations
             1. Overview
             2. Characteristics
             3. Strengths/Weaknesses
             4. Risk Strategies
         13. Currency and Monetary Markets
             1. Overview
             2. Characteristics
             3. Strengths/Weaknesses
             4. Risk Strategies
         14. Outsourcing Growth Trends
             1. Overview
             2. Characteristics
             3. Strengths/Weaknesses
             4. Risk Strategies
         15. Logistical Issues and Concerns
             1. Overview
             2. Characteristics
             3. Strengths/Weaknesses
             4. Risk Strategies
      5. Other Risk Impacting Your Supply Chains
   
   
2. Risk Characteristics Structured in a Managed Environment
   1. Identifying Risk Potential
      1. Sources of Inside Risk Dynamics
      2. Anticipating Risk Impacts
      3. Competitive Market Analysis
      4. Baseline-Future-Needs
   2. Quantification of Risk
      1. Methods and Application
      2. Measuring Risk
      3. Likelihood of Risk Occurring
      4. Evaluating Risk
   3. Tools of Risk Analysis
      1. Models and Plans
      2. Monte Carlo
      3. Graphs and Curves
      4. Dynamics of Opportunities
   
   
3. Responding to Risk Dynamics
   1. Identifying Alternatives
   2. Choosing Best Alternative Responses
   3. Implementing and Application
   
   
4. Supply Chain Risk Modes
   1. Acceptance
   2. Abatement
   3. Minimization
   4. Sharing
   5. Avoidance
   
   
5. Creating a Strong and Vibrant Supply Chain
   1. Learning for the Past
   2. Designing a Dynamic SC
   3. Selling the Business Case
   4. Characteristics of a Vibrant and Resilient SC
   5. Generating a Best Practice Application
   
   
6. Business Continuity and Recovery Strategies
   1. Understanding the Drivers
   2. Assessing the Risk Factors
   3. Emergency Situations
   4. Recovery Plan
   5. Terrorist Action Plan (TAP)
   6. Other Issues Impact the Supply Chain
   
   
7. Conclusion