Compliance
Authors
Related Organizations
- Pages
- 22
- Published in
- France
Table of Contents
- Message from the Governor 6
- Integrity is central to the CEBs social mandate and a prerequisite of 6
- Integrity and compliance at the CEB 8
- The Office of the Chief Compliance Officer the Compliance Office or 8
- OCCO sets the CEB integrity and ethical standards and promotes 8
- Compliance work in 2023 9
- From policy making and due diligence to awareness training in 9
- Policy standards 9
- Project integrity 10
- Ex-ante integrity due diligence 11
- Ex-post and event-driven integrity due diligence 11
- Whistleblowing and complaints 12
- Compliance in procurement 13
- Ethics and integrity 14
- Investigations 14
- Training and awareness raising 14
- Information security and personal data protection 16
- The CEB continues to develop and enhance its cybersecurity and data 16
- 1981 17
- 2008 17
- 2011 17
- 2018 17
- 2020 17
- 2021 17
- 2022 17
- 2023 17
- International co-operation 18
- International co-operation on integrity investigations anti- 18
- MDBs and international governmental organisations leading in the 18
- Abbreviations 19
- Contact information 20
