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Sylvain Viau
Comprendre le contexte de
la corruption
La façon d’atteindre l’objectif
2
Understanding the corruption context
–
the way to achieve the objective
Comprendre le contexte de la corruption
–
La façon d’atteindre l’objectif
Symposium 13 Novembre 2017
( Montréal )
3
Sylvain Viau
ISO Master 27001
ISO LA 37001
Sylvain Viau
Président fondateur
Symposium 13 Novembre 2017
( Montréal )
4
 Le contexte - l’élément clé
 La culture - le rationnel derrière les mesures
 La perception - le motif
 La réalité - Notre raison d’être
 The context - the key element
 The culture - the rational behind the measures
 The perception - the motive
 The reality - are reason to be
Français
English
Ordre du jour Agenda
5
Observation
 l’organisation (ISO) a le potentiel de réduire les risques et couts corporatif
relatif à la corruption en considération à la mise ne place d’un cadre de
gestion ayant comme mission de prévenir et de détecter les activités de
corruption représentant ainsi un avantage.
 D’affaire
 Augmentation du chiffre d’affaire et réduction des couts
 Évitement des couts et réduction des risques
 Marque d’une corporation socialement responsable
 Organization for Standardization (ISO), has the potential to reduce
corporate risk and costs related to bribery by providing a manageable
business framework for preventing, detecting and addressing briber
represent an advantage for.
 Business
 Revenue growth and cost savings
 Cost avoidance and risk reduction
 Corporate social responsibility
6
7
Culture
Culture Relativisme consiste de
La perception humaine est culturellement déterminé. Notre culture est influencé par la perception qui nous entoure
aussi bien visuellement que conceptuellement.
Mots et Objets peut avoir des significations différentes selon la culture de chacun des individus.
Cependant, culture relativisme ne doit pas être confondus avec les principes d’universalité des valeurs morale et de
l’éthique.
Mais il est clair que la corruption est inacceptable en affaires et illégal dans plusieurs juridictions
Apprendre et analyser la culture des affaires et prendre le temps de mieux comprendre les
pays ou vous faite affaire est la clé au contrôle de la corruption.
Cultural Relativism is made of
Human perceptions are culturally a determinator. This means that our culture influences the way we perceive what
surrounds us, both visually and in terms of concepts and ideas.
Word/object can be seen differently by people with different cultural backgrounds.
However, cultural relativism should not be confused with the universality of moral standards.
Although it is clear that bribery is an unacceptable business practice and illegal in many jurisdictions, it is
worth reflecting on whether the concept of bribery is the same in all countries
Learning as much as you can about the business culture and practices of the country you wish
to do business with is key if you are going to be able to navigate the difficult waters of bribery
and corruption.
8
Transparency International (TI)
regularly highlights countries such as
China and Russia as among the most
corrupt in the world
Transparency International (TI) identifie
la Chine et la Russie dans les pays ou la
corruption joue un rôle de premier plan
dans le monde des affaires
9
10
11
Contextes & Risques
Contexte
 Grandeur et Structure de l’organisation
 Lieux et secteur d’exploitation existant et
anticipé
 Culture
 Relations avec les intervenants
 Nature, Grandeur , complexité diversité des
activités
 Hiérarchie de l’organisation et des liens avec
les investisseurs
 Association avec les
partenaires
 Nature et la porté des interactions avec les
gouvernements
 Lois, règlementations, ententes et contrats
 Les Obligations morale et professionnelles
Risques
 Identification des risques propre a la corruption
 Analyses et la prioritisassions
 Évaluation de l’éfficience
Contexte
 Size and structure of the organization
 Locations and sectors of operation &
anticipated
 Culture
 Relationship with the involved parties
 Nature, scale and complexity of the activities
and operations
 Entities over which the organization has links
with investors
 Organization’s businesses associates and
associations
 The nature and extent of interactions with
public officials
 Statutory, regulatory, contractual and
 Moral & professional obligations,
Risks
 Identify the bribery risks
 Assess and prioritize the risks
 Evaluate the suitability and effectiveness
Contexts & Risks
12
Perception
La perception est un reflet
de la réalité
qui est certes la raison de
discorde lors du moment
venue
Perception reflect reality
that may cause
disagreement when time
comes.
13
Réalité
Aviseur- Auditeur ISO 37001
 Comprendre le contexte & objectifs
 Conseiller un politique et gouvernance
adéquate
 Assurer un suivi de transparence à
l’intérieur de l’entreprise
 Promouvoir l’intégrité selon les lois et
la culture
 Sensibilisation
 Relations avec les intervenants
(Comportement)
 Partenariats
 Lois, règlementation, ententes et
contrats
 Les Obligations morale et
professionnelles
 Understanding of the context &
Objectives
 Provide adequate advice on policies &
governance
 Monitoring of transparencies within
the organization.
 Promote integrity based on laws and
culture
 Awareness
 Relations with stakeholders
(Behaviour)
 Partnership
 Statutory, regulatory, contractual and
 Moral & professional obligations,
As ISO 37001 Advisor - Auditor
Reality
14
Conclusion
La diversité des nos efforts et nos
initiatives pour combattre la
corruptions
Si peux sont-elles
Démontreront des gains
aussi petit qu’ils soient
Permettront l'accès a un
partenariat d’affaires véritable
Plus juste et équitable pour tous,
Là débute note périple
The diversity of our efforts
and initiatives to fight bribery
So little they can be
Demonstrate gains
even if they are small
Will allow to access a
true full business partnership
More just and fair for all,
This is where are journey we begin
15
Cadre Framework
ABMS
Benefits
Prevent, detect and
address bribery risks
International
Recognition
Promote trust and
confidence
Reduce cost Promotes and Anti-
bribery culture
Prevent conflict of
interest
16
Sylvain Viau
ISO LA 37001
sylvain.viau@ii.services
Tel : (514) 704-8400

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Comprendre le contexte de la corruption - La façon d’atteindre l’objectif

  • 1. Sylvain Viau Comprendre le contexte de la corruption La façon d’atteindre l’objectif
  • 2. 2 Understanding the corruption context – the way to achieve the objective Comprendre le contexte de la corruption – La façon d’atteindre l’objectif Symposium 13 Novembre 2017 ( Montréal )
  • 3. 3 Sylvain Viau ISO Master 27001 ISO LA 37001 Sylvain Viau Président fondateur Symposium 13 Novembre 2017 ( Montréal )
  • 4. 4  Le contexte - l’élément clé  La culture - le rationnel derrière les mesures  La perception - le motif  La réalité - Notre raison d’être  The context - the key element  The culture - the rational behind the measures  The perception - the motive  The reality - are reason to be Français English Ordre du jour Agenda
  • 5. 5 Observation  l’organisation (ISO) a le potentiel de réduire les risques et couts corporatif relatif à la corruption en considération à la mise ne place d’un cadre de gestion ayant comme mission de prévenir et de détecter les activités de corruption représentant ainsi un avantage.  D’affaire  Augmentation du chiffre d’affaire et réduction des couts  Évitement des couts et réduction des risques  Marque d’une corporation socialement responsable  Organization for Standardization (ISO), has the potential to reduce corporate risk and costs related to bribery by providing a manageable business framework for preventing, detecting and addressing briber represent an advantage for.  Business  Revenue growth and cost savings  Cost avoidance and risk reduction  Corporate social responsibility
  • 6. 6
  • 7. 7 Culture Culture Relativisme consiste de La perception humaine est culturellement déterminé. Notre culture est influencé par la perception qui nous entoure aussi bien visuellement que conceptuellement. Mots et Objets peut avoir des significations différentes selon la culture de chacun des individus. Cependant, culture relativisme ne doit pas être confondus avec les principes d’universalité des valeurs morale et de l’éthique. Mais il est clair que la corruption est inacceptable en affaires et illégal dans plusieurs juridictions Apprendre et analyser la culture des affaires et prendre le temps de mieux comprendre les pays ou vous faite affaire est la clé au contrôle de la corruption. Cultural Relativism is made of Human perceptions are culturally a determinator. This means that our culture influences the way we perceive what surrounds us, both visually and in terms of concepts and ideas. Word/object can be seen differently by people with different cultural backgrounds. However, cultural relativism should not be confused with the universality of moral standards. Although it is clear that bribery is an unacceptable business practice and illegal in many jurisdictions, it is worth reflecting on whether the concept of bribery is the same in all countries Learning as much as you can about the business culture and practices of the country you wish to do business with is key if you are going to be able to navigate the difficult waters of bribery and corruption.
  • 8. 8 Transparency International (TI) regularly highlights countries such as China and Russia as among the most corrupt in the world Transparency International (TI) identifie la Chine et la Russie dans les pays ou la corruption joue un rôle de premier plan dans le monde des affaires
  • 9. 9
  • 10. 10
  • 11. 11 Contextes & Risques Contexte  Grandeur et Structure de l’organisation  Lieux et secteur d’exploitation existant et anticipé  Culture  Relations avec les intervenants  Nature, Grandeur , complexité diversité des activités  Hiérarchie de l’organisation et des liens avec les investisseurs  Association avec les partenaires  Nature et la porté des interactions avec les gouvernements  Lois, règlementations, ententes et contrats  Les Obligations morale et professionnelles Risques  Identification des risques propre a la corruption  Analyses et la prioritisassions  Évaluation de l’éfficience Contexte  Size and structure of the organization  Locations and sectors of operation & anticipated  Culture  Relationship with the involved parties  Nature, scale and complexity of the activities and operations  Entities over which the organization has links with investors  Organization’s businesses associates and associations  The nature and extent of interactions with public officials  Statutory, regulatory, contractual and  Moral & professional obligations, Risks  Identify the bribery risks  Assess and prioritize the risks  Evaluate the suitability and effectiveness Contexts & Risks
  • 12. 12 Perception La perception est un reflet de la réalité qui est certes la raison de discorde lors du moment venue Perception reflect reality that may cause disagreement when time comes.
  • 13. 13 Réalité Aviseur- Auditeur ISO 37001  Comprendre le contexte & objectifs  Conseiller un politique et gouvernance adéquate  Assurer un suivi de transparence à l’intérieur de l’entreprise  Promouvoir l’intégrité selon les lois et la culture  Sensibilisation  Relations avec les intervenants (Comportement)  Partenariats  Lois, règlementation, ententes et contrats  Les Obligations morale et professionnelles  Understanding of the context & Objectives  Provide adequate advice on policies & governance  Monitoring of transparencies within the organization.  Promote integrity based on laws and culture  Awareness  Relations with stakeholders (Behaviour)  Partnership  Statutory, regulatory, contractual and  Moral & professional obligations, As ISO 37001 Advisor - Auditor Reality
  • 14. 14 Conclusion La diversité des nos efforts et nos initiatives pour combattre la corruptions Si peux sont-elles Démontreront des gains aussi petit qu’ils soient Permettront l'accès a un partenariat d’affaires véritable Plus juste et équitable pour tous, Là débute note périple The diversity of our efforts and initiatives to fight bribery So little they can be Demonstrate gains even if they are small Will allow to access a true full business partnership More just and fair for all, This is where are journey we begin
  • 15. 15 Cadre Framework ABMS Benefits Prevent, detect and address bribery risks International Recognition Promote trust and confidence Reduce cost Promotes and Anti- bribery culture Prevent conflict of interest
  • 16. 16 Sylvain Viau ISO LA 37001 sylvain.viau@ii.services Tel : (514) 704-8400

Notes de l'éditeur

  1. A recent survey carried out by the TI revealed that, out of the 28 countries considered by the poll, Russia and China are the ones where bribery is most widespread Different ideas of what the concept of “bribery”implies might in fact have an influence on the rankings. Being aware of this can turn out to be very important when doing business in countries such as China or Russia. Bribery Ranking of 28 Countries A recent survey carried out by the TI revealed that, out of the 28 countries considered by the poll, Russia and China are the ones where bribery is most widespread. This is of particular concern, since they both have an increasingly influential global economic presence. China and Russia’s trade partners are nervous about the possibility of “export of an inclination to bribery”. The TI Russian director, Elena Panfilova stated that, “unfortunately… there are no islands of integrity in Russian public and business life”. Is that really the case? Despite the improvement of anti-corruption policies, progress seems to be only in official documents and not in practice. This is not only true for Russia and China, but also for the UK. In fact, since the enactment of the Bribery Act, the UK has fallen two places in the TI ranking. However we must ask ourselves if the situation has actually become worse in the UK, or if simply the standards have changed and become stricter. Bribe Payers Index The method used to create the Bribe Payers Index can also be subject to criticism. In fact, the Index was created through a survey of 3,000 business executives, who were asked to give a number from 10 (never) to zero (always) when judging the likelihood encountering bribery when dealing with companies from different countries. Is basing an Index on subjective perceptions reliable? Prepare Yourself When Working Internationally Is basing a bribery index on perceptions fair? This is a point worth reflecting on before making a definitive judgement based on a cultural stereotype. If you are doing business in countries such as Russia or China, you should be aware of the differences in your counterparts’ way of establishing business relationships. Learning as much as you can about the business culture and practices of the country is key if you are going to be able to navigate these types of issues and more. Try reading as much as you can or taking part in a cross cultural training programme specifically focused on these types of issues.