НОВОСТИ ИНДУСТРИИ

17.07.2012

Anti-corruption Benchmarking Survey от Kaplan&Walker


Отчет о результатах опроса удобно разбит на тематические главы - если исследователя интересует только отношение респондентов к определенной политике или норме, он без труда найдет искомое. Разделы опроса будут интересны каждому специалисту в области комплаенс-контроля и борьбы с коррупцией: Gifts & Enterntainment, Travel, Charitable contributions, Facilitating payments, Personal safety payments - вот содержание только одной главы, посвященной требованиям к предоставлению ценных подарков представителям государственных органов.
Среди наиболее значимых результатов опроса организаторами отмечено следующее:
- у трети респондентов существует специальная процедура оценки риска, направленная на снижение анти-коррупционных рисков;
- три четверти респондентов указали, что в их компании существует специальный "учебник" по вопросам борьбы с коррупцией или другой отдельный документ, не являющийся частью внутреннего Кодекса этики;
- треть респондентов также сообщает о том, что до вручения подарка или сувенира государственным служащим они запрашивают согласование специалистов Комплаенс;
- 46% респондентов отмечают, что согласовывают в Комплаенс назначение некоторых новых посредников или представителей; 29% - согласовывают всех; также 43% указывают, что предъявляют требования об отчетности некоторых посредников по темам анти-коррупции, 27% - ко всем посредникам;
- 38% респондентов также проводят собственные комплаенс тренинги для посредников.
Впрочем, есть и не такие бравурные находки данного опроса: так, стало известно, что лишь 13% из общего числа компаний включают комплаенс-практику, вернее, результаты комплаенс проверок в общие критерии успешности (KPI) - по мнению редактора опроса Ричарда Касина, этот результат неудовлетворителен, также как и результат ответа на вопрос "Уверены ли вы, что политика в отношении анти-коррупционных мер, принимаемая в вашей компании, успешна в отношении разнообразных бизнес-задач ваших служащих". Как оказалось, лишь 1/10 часть респондентов довольны собственной анти-коррупционной программой.
Узнать об опросе больше можно на сайте компании-организатора и в FCPA blog.  

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