Register today for the December 1st Webinar: https://us06web.zoom.us/webinar/register/WN_yCQCnL9WRs6RS67HG03kHA Webinar Agenda: - Introduction of the Business Intelligence for Trade Enforcement (BITE) platform - How Big Data analytics can be used to help compliance teams strengthen the supply chain Demo and Discussion of 3 Use Cases: - Export Compliance Use Case: Using manifest data, we will demonstrate how to quickly filter for international denied party/ watch list-affiliated transactions within the data and share a dashboard in the BITE platform that captures high-level trends and patterns of these transactions. - Import Compliance Use Case: We will demonstrate how to query for commonly counterfeited goods across large import datasets using keyword terms, and perform pattern analysis to identify if any Intellectual Property Rights (IPR) infringements have occurred. - Validation and Verification: Discuss why it is important to vet analytical results due to potential 'false positives' and demonstrate how to do so.

1. Business Intelligence for Trade Enforcement (BITE) Webinar
December 2021
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2. Webinar Agenda
• Introduction of the Business Intelligence for Trade Enforcement (BITE) platform
• Overview of how Big Data analytics can be used to help compliance teams
strengthen the supply chain
• Demo and Discussion around 3 Use Cases:
• Export Compliance Use Case
• Import Compliance Use Case
• Vetting results from your analysis
• Q & A
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3. Webinar Presenters
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Dr. Timothy Gildea
STC/IPR Subject Matter Expert
Kenneth MacDonald
Counterproliferation Subject Matter Expert
Martin Piatek
Senior Data Scientist

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BITE Platform Components
BITE Platform
Overview

5. Map of Datasets Ingested in BITE
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6. Trade Manifest Datasets Ingested in BITE by Country
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Country Imports/Exports
China Import/Export
India Import/Export
Indonesia Import/Export
Italy Import/Export
Malaysia Import
Pakistan Import/Export
Russia Import/Export
Saudi Arabia Import
South Korea Import/Export
Thailand Import/Export
United Arab Emirates Import
United States Import
Vietnam Import/Export
Ecuador Import/Export

7. Enrichment Datasets
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Consolidated Screening Lists
US Consolidated Screening List
EU Consolidated List of Persons, Groups, Entities Subject to EU Financial Sanctions
UN Security Council Consolidated List
UK Consolidated List of Financial Sanction Targets
World Bank Listing of Ineligible Firms and Individuals
Australian Consolidated Sanctioned Entities List
ECCN (TARIC)
Harmonized Tariff Schedule Filters Additional Filters
Dual-use HS codes NATO filter
Counterfeit Commodities ASEAN filter
Anti-dumping duty orders Corporate ID (Russian dataset)

8. Use Case Overview
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Use Case 1 – Export Compliance Use Case: Using manifest data, we will demonstrate
how to quickly filter for international denied party/watch list-affiliated transactions
within the data and share a dashboard in the BITE platform that captures high-level
trends and patterns of these transactions.
Use Case 2 – Import Compliance Use Case: Show how to query for commonly
counterfeited goods using a commodity description in manifest data.
Use Case 3 – Validation and Verification Discuss why it is important to vet analytical
results due to potential “false positives” and demonstrate how to do so.

9. BITE 2.0
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