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2014 anti bribery and corruption benchmarking: Risks_

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  • 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. 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. 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. 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. * 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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