China

Improving the Effectiveness of Compliance Programs of Chinese Enterprises

Beijing New Century Academy on Transnational Corporations (NATC)

Improving the Effectiveness of Compliance Programs of Chinese Enterprises

Mission

Promote effective compliance management in Chinese enterprises

Goals

The project aimed to improve effective compliance management within Chinese enterprises. Specifically, its objectives were to:

  • Support enterprises in three target industries (energy, industry and healthcare) to improve the effectiveness of compliance management by submitting policy recommendations to government, building alliances in the target industries to address key compliance issues, publishing compliance books and conducting compliance forums to promote tools and best practices for effective compliance management.

  • Promote a compliance and integrity-focused initiative within the "Belt and Road" framework by securing commitment from relevant Chinese departments, collaborating with pilot enterprises to address compliance risks, and facilitating capacity building and knowledge sharing among these enterprises.

  • Support the development of skilled compliance professionals by developing a training curriculum for compliance practitioners at various levels and conducting trainings, and by advocating for official recognition of compliance professionals as a recognized profession in China.

Stakeholders

The project was implemented by the Beijing New Century Academy on Transnational Corporations (NATC) with funding from the Siemens Integrity Initiative.

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us.

Start Year

Status

  • completed
    Work has finished and deliverables/tasks have been completed.

Countries Operations

Countries Host

Scope

  • national
    Initiative that operates in and focuses mainly on one country, whether on a national or sub-national level.

Industry

Stakeholders

  • Private sector
    Privately owned commercial (for-profit) entities of all sizes, including SMEs
  • Public sector
    National and sub-national, local government entities, agencies from all branches (policy-making, executive, adjudication)
  • Civil society
    non-governmental organisations (national or international), foundations funded by private entities, faith-based organisations, Professional associations, Industry associations, Chambers of Commerce, Local Global Compact Networks
  • Academia
    research and education institutions (privately or state owned)

Type

  • Engagement-focused initiative
    Joint declarations of intent, Joint capacity and learning initiatives, Industry-specific working groups, Joint events/awareness raising, Joint activities and integrity tools

Linked resources

Related Initiatives

Need help understanding the terms and categories used in this initiative?

View Methodology & Definitions