Action Plan and Compliance Program Management Dashboard

Action Plan and Compliance Program Management Dashboard

by | Dec 18, 2018 | Monitoring, measurements, analysis and evaluation, North America, Program testing and benchmarking

This is a detailed high level compliance action plan dashboard that outlines each specific task for the 9 compliance program area/element. It provides the required task, the employee responsible, deadlines, status and relevant notes. It also highlights which task is included as a Key Performance Indicators (KPI) for the task owner. This type of high level action plan dashboard is important as it supplements the strategic plan by adding the needed details and accountability for achieving the desired goals.

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Where do we stand 20 years after the OECD Convention was signed?

Where do we stand 20 years after the OECD Convention was signed?

by | Sep 13, 2018 | Accountability and transparency, Continuous improvements, Continuous learning and applying lessons learned, Leadership and governance, Management review, North America, Program testing and benchmarking, Risk-based training, Structuring an Anti-Corruption compliance program, The business case for a compliance program, Training

Article from Jean-Pierre Méan, expert in compliance and anti-corruption.

Transparency International, the Berlin-based global anti-corruption organization, has just released its twelfth progress report (the 2018 Exporting Corruption Report) on the enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (the OECD Convention) . This report follows on 11 reports published annually from 2005 to 2015. It is an occasion to reflect on what has been achieved by the OECD Convention so far and what more can be expected in the coming years.

But first, what is the OECD Convention and where does it come from?

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