Compliance Management

Implemented by

Alliance for Integrity“Collective Action to Promote

Business Integrity”JEFFREY CHEUNG, CHAIR OF THE ADVISORY

GROUP ALLIANCE FOR INTEGRITY IN INDONESIA

Jakarta Business Network Session, 16th March 2017

“The fight against corruption can only be successful if all stakeholders – including governments, international organizations, NGOs and companies – get involved. The Alliance for Integrity makes an important contribution towards this approach. …“Dr. Philip Matthey – Chief Compliance Officer, MAN SE (Member of the Global SC)

The Alliance for Integrity:The Alliance for Integrity is a business-driven, multi-stakeholder initiative seeking to promote transparency and integrity in the economic system. To achieve this goal, it fosters collective action of all relevant actors from the private sector, the public sector, civil society and academia.

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Fields of ActionPeer-to-peer Learning and International Dialogue: the Alliance for Integrity promotes mutual understanding on specific challenges in different contexts and countries, shared lessons learned on best-practice examples as well as suggestions for anchoring integrity in the organisation/companyPublic-Private Dialogue: the Alliance for Integrity fosters the exchange between business, civil society and political actors to promote an enabling environment for integrity

Capacity Building: the Alliance for Integrity aims to improve the compliance capabilities of companies in international supply chains.

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Hubs of the Alliance for Integrity

De Empresas para Empresas (DEPE)

Secretariat Berlin

Europe ASEAN India West Africa Latin America

In-country Offices Ghana Brazil India Indonesia

Global PresenceSecretariat Berlin

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Governance Structure

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Advisory Group in Indonesia

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PT Asuransi Allianz Life Indonesia – Chair Transparency International Indonesia – Vice

Chair Global Compact Network Indonesia Indonesia Business Links Indonesia Investment Coordinating Board (BKPM)

Merck Group PT Siemens Indonesia United Nations Office on Drugs and Crime

Working Groups

Working Group on Awareness Raising

• Adaptation of “No eXcuses Pocket Guide di Indonesia (on-going);

• Adaptation of Compliance Handbook;• Other products.

Activities:

• PT Asuransi Allianz Life Indonesia;• Indonesia Business Links;• MERCK Group;• PT Siemens Indonesia;• Transparency International Indonesia;• PT Unilever Indonesia• Universitas Paramadina

Names of Stakeholders involved:

• Chair :Transparency International Indonesia • Vice Chair : PT Siemens Indonesia

Chair/Vice Chair (proposal):

Working Group on Capacity Building

• Adaptation of “Dari Usaha Ke Usaha” Training Materials di Indonesia;

• Train-the-Trainer “Dari Usaha Ke Usaha”;• Corruption prevention training “Dari Usaha Ke Usaha” for

SME’s.

Activities:

• Aria Prima Enterprise;• PT Asuransi Allianz Life Indonesia • Indonesia Business Links;• MERCK Group;• PT Siemens Indonesia.

Names of Stakeholders involved::

• Chair : Indonesia Business Links• Vice Chair : PT Asuransi Allianz Life Indonesia

Chair/Wakil Vice Chair (proposal):

Dari Usaha Ke Usaha “/DUKU Training Programme

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PHASE 1

Train-the-Trainer

Compliance experts from bigger companies are

introduced to method and content of the corruption

prevention training

PHASE 2

Corruption prevention training

The trainers pass their knowledge and experiences to other companies with non or little prior experience in

corruption prevention

PHASE 3

Support Desk

The support desk offers information and advice to newly-trained companies

Multinational Corporation

SME

Global Activities – Highlights• > 114 trainers in Argentina, Colombia,

Brazil, Uruguay, Mexico, Chile and Paraguay, Ghana, India and Indonesia

• > 675 SMEs already trained

• Meetings with the key actors of the area in Argentina, Colombia, Mexico, Chile, Paraguay, Uruguay and Brazil

• Presentation of the project in international conferences in multiple South American countries, Europe, India, Ghana and Indonesia

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Activities in Indonesia - Highlights

• 17 Nov. 2016:Participation at International Business Integrity Conference (IBIC) “organized by KPK on Panel “”Building Integrity and anti-corruption commitments among SME’s

• 28 Nov 2016: Participation at Panel on “Potential Corruption in Business Sector” 5th Indonesia Anti-Corruption Forum” at Binus University

• 15 Dec 2016: Working Group Meeting on Awareness Raising and Capacity Building

• 1-2 Feb 2017: “Dari Usaha ke Usaha/DUKU” train-the-trainer and corruption prevention training for SMEs with the International Chamber of Commerce (ICC) 13

Way Forward in Indonesia 2017

• Constant development of network & partnerships

• Constant development of DUKU Training• Promote and create a dialogue platform

between private and public sector • 2nd Integrity Week• Regional Anti-Corruption Conference

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Contact Us !

Alliance for IntegrityCountry Office in Indonesia

Deutsche Gesellschaft fürInternationale Zusammenarbeit (GIZ) GmbHBCA Building, Level 45Jl. MH Thamrin No. 1Jakarta 10310 Indonesia

T  +62-21-23586158 ext 4507F  +6221 – 2358 7110M +62-(0)811-9461097E  afin-indonesia@giz.deI   www.allianceforintegrity.org 

Noor NaqschbandiDirectorAlliance for Integrity

Deutsche Gesellschaft fürInternationale Zusammenarbeit (GIZ) GmbHKöthener Straße 2-310963 Berlin  E integrityinitiative@giz.de

Visit us online at: www.allianceforintegrity.org