2014 anti bribery and corruption benchmarking: Risks_

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2014 anti bribery and corruption benchmarking: Risks_

  1. 1. 2014 Anti-Bribery and Corruption Benchmarking Report* Risk @ACI_Anticorrupt • ACI Anti-Corruption / FCPA: Legal, Regulatory, and Compliance Experts *A collaboration between Kroll and Compliance Week
  2. 2. What is the chief compliance officer’s responsibility for data privacy laws and cyber security *Survey based on 187 respondents 43.9 % - Responsibility for data privacy laws and breach disclosure, but not cyber security 31% - No oversight role in either area 22.5% - Responsibility for both 2.1% - Responsibility for cyber security but not data privacy and breach disclosure 0.5% - Not answered 75% of compliance officers have no oversight for cyber security
  3. 3. Exactly what types of misconduct does your company label “corruption” that the chief compliance officer is responsible for policing? *Survey based on 187 respondents 9.1% Other 2.3% Human Trafficking 24.1% Conflict Minerals 59.9% Price-Fixing 62.6% Money Laundering 64.7% Bid-Rigging 95.7% Bribery 99.% One or more
  4. 4. Do you anticipate the bribery and corruption risks to your company will increase, remain the same, or decrease over the next two to three years? 5.3% Decrease 13.9% Don't Know/ Not Sure 29.9% Remain the same 58.8% Increase “Yes, I expect my bribery and corruption risks to increase in the next two to three year…” Large companies: 57% Small companies: 46% U.S companies: 57% Overseas companies: 37% Overall: 51%
  5. 5. * Note all the data from the presentation was obtained from Kroll and Compliance Week’s 2014 Anti- Bribery and Corruption Benchmarking Report. View the complete report here @ACI_Anticorrupt ACI Anti-Corruption / FCPA: Legal, Regulatory, and Compliance Experts *For the Complete List Click Here ACI’s Upcoming Anti-Corruption / FCPA Events

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