伟凯（White & Case）：2023全球合规风险基准调查报告（英文版）（36页）.pdf

1、2023 Global compliance risk benchmarking surveyIndustry perspectives on the state of compliance today and effective strategies for managing compliance risk within the changing regulatory landscape ContentsInsights from the“2023Global compliance risk benchmarking survey”Page 12023 Global compliance r

2、isk benchmarking survey:Key insights at-a-glancePage 2ABC risk assessmentsPage 5Third-party managementPage 7Use of data analytics in compliance programsPage 12Monitoring and review Page 14Compliance escalations Page 16Environmental,social and governance(ESG)Page 22Impact of remote working on complia

3、nce and investigationsPage 28Looking to the future:Cybersecurity tops the listof compliance priorities for the next 12 monthsPage 31Survey methodology and demographics Page 32IIKPMG White&Case1In todays fast-paced and interconnected world of global business,a robust and comprehensive compliance prog

4、ram is not merely a choice,but a critical imperative for any organization.Drawing on the opinions of 201 senior decision-makers from more than 30 countries,White&CaseLLP and KPMG LLPs“2023 Global compliance risk benchmarking survey”offers powerful insights into compliance practices across industries

5、 worldwide and strategies employed by companies to manage their compliance risksfrom anti-corruption risk assessments,third-party management and employee risk awareness to environmental,social and governance(ESG)practices and cybersecurity.Among the key findings are the importance of regular anti-co

6、rruption risk assessments and robust third-party management practicesessential components for creating a culture of compliance andtransparency.Use of data analytics is gaining momentum in compliance programs,though many companies are still in the developmental stage.Testing anti-corruption programs