completely compliant c² a global best-in-class compliance program
TRANSCRIPT
Completely CompliantC²
A global best-in-class compliance program
#Transversa2016
Top FCPA Enforcement Actions
Siemens GE
2008800M
AlstomFR
2014772M
HalliburtonUS
2009579M
BAEUK
2010400M
TotalFR
2013389M
VimpelNL
2016388M
BHIUS
200844M
WillbrosUS
200832M
ChevronUS
200730M
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C² Completely Compliant
Ethics + ComplianceLegal
Legal Finance H&S
Code of Coduct
Environment
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C² Keys
Compliance guide
Continuous communication
#Transversa2016
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C² Elements
Key goalsLeadership and StructureStandard policies and guidelinesIndustry best practicesCompliance Training and EducationRisk AssessmentPerformance Measurement and MonitoringCompliance Program MetricsAudits and MonitoringInvestigationsDiscipline
#Transversa2016
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Compliance =
High Performance =
Sustainability
#Transversa2016