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Regional Advisory Committee - Lessons learned on prevention Pat Poitevin, CACM – RCMP (Ret.) Co-Founder – Senior Advisor Strategic & International Development Canadian Centre of Excellence for Anti- Corruption (CCEAC) Company Logo

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Page 1: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

RegionalAdvisoryCommittee- Lessonslearnedonprevention

PatPoitevin,CACM– RCMP(Ret.)Co-Founder– SeniorAdvisorStrategic&InternationalDevelopmentCanadianCentreofExcellenceforAnti-Corruption(CCEAC)

CompanyLogo

Page 2: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

Avoidingtheheadlines

Page 3: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

Globalenforcementaction

Page 4: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy
Page 5: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy
Page 6: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy
Page 7: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

LessonslearnedfromCanada• RCMPrecognizedneedtoincludeoutreachandpreventionintheirAnti-Corruptionstrategywithindustry.

• Assistingandworkingdirectlywithindustrytohelpthemmitigatetheirriskandexposuretocorruption.– PromotingABCcomplianceandethics

• Buildrelationshipswithindustrytohelppreventandsharebestpractices.– RCMPnotjustseenasfocussingonenforcement– Helpidentifytrends,shareinformationandacquireintelligence

Page 8: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

Activities• Speakingatconferences,workshopsandindustryevents

• Providetrainingtogovernmentagencies,andbusinessgroups– Tradecommissioners,

• WorkwithNGOs,civilsocietyandgovernmentconsultativegroups

• Buildrelationshipsandpartnershipswithkeystakeholders– TIInternationalCanada,PublicServicesCanada,GlobalAffairsCanada,etc.,Businessgroups,Industryplayers

Page 9: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

Engagingthenextgenerationofbusinessleaders

• ProvidingLecturestobusinessandlawstudents

• Engagingandchallengingthemillennialgeneration– GlobalAnti-CorruptionUniversityProject(GAUP)

• Securingcollaborationandpartnershipwithotheruniversities

Page 10: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

CanadianCentreofExcellenceforAnti-Corruption(CCEAC)

• CollaborationofRCMPwithUniversityofOttawa• Creatinganationalplatformtoencouragethesharingofbestpracticesandlessonslearned– CollaborationandpartnershipwithNGOs,businesses,governmentagenciesandotherstakeholders

– Aggregatingexistinginformationfromvarioussources(notre-inventingthewheel!)

– AssistprivateandpublicorganizationslearnaboutandimplementABCcompliancemeasuresandethicalgovernanceprinciples

Page 11: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

CanadianCentreofExcellenceforAnti-Corruption(CCEAC)

• Academicallybasedentity– Providescredibility,independence,andunbiasedvalidationtopreventionefforts

– Encourageandpromotescollectiveefforts• Industry,government,NGOs,Academia,stakeholders

– PromotesAnti-Corruptioncomplianceandethicalgovernance

– Administeredandadvisedbymulti-sectorialanddiversecontributors• Managementteam,Boardofdirectors,Advisorycouncil,Expertpanel,membersandcontributors

Page 12: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

CanadianCentreofExcellenceforAnti-Corruption(CCEAC)

• Promotescredibleresourcesforinformation,tools,strategiesandbestpractices– TI,UNGlobalCompact,TRACE,OECD,etc

• Encouragesthegatheringandsharingoflessonslearned

• Engagesandchallengesnextgenerationofbusinessleaders– GAUP,Internship,Researchprojects,Contests

Page 13: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

CanadianCentreofExcellenceforAnti-Corruption(CCEAC)

• Providestrainingforprivateandpublicorganizations(fillingtheknowledgegap)– Encourageandpromotescollectiveefforts• Industry,government,NGOs,Academia,stakeholders

– PromotesAnti-Corruptioncomplianceandethicalgovernance

Page 14: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

CanadianCentreofExcellenceforAnti-Corruption(CCEAC)

SupportingthecreationofaglobalnetworkofCentresofExcellenceforAnti-Corruption– Colombia– Indonesia– ??

• Fosteringexchangeofbestpracticesandhelpbuildcapacitythroughcollectiveefforts– SupportingregionalAdvisoryCommitteepreventionefforts

Page 15: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy

MeetingKPKandConferenceobjectives“PrivateandPublicSectorsCollaborACTION”

1. Developingagentsofchangewithinprivatesector;

2. Formulatingandimplementingpolicyandregulationthatcanstrengthencorruptioneradicationinprivatesector;

3. Buildingcollaborativeactionincorruptioneradicationinprivatesector.

Page 16: Regional Advisory Committee -Lessons learned on prevention · Lessons learned from Canada •RCMP recognized need to include outreach and prevention in their Anti-Corruption strategy