Ethics, transparency and compliance
Mechanisms applied by the company relating to ethics, integrity and anti-corruption, as well as communication and accountability for internal actions to its stakeholders. It also includes compliance with market practices and sector regulations.
Impacts
Financial losses
|
Classification Positive or Negative |
Event Potential or Actual |
For negative impacts Activity, production chain process or business relationship that causes the impact |
Resources/Stakeholders Affected |
|---|---|---|---|
| Negative | Actual | Sanctions. | Company and shareholders. |
Corruption cases
|
Classification Positive or Negative |
Event Potential or Actual |
For negative impacts Activity, production chain process or business relationship that causes the impact |
Resources/Stakeholders Affected |
|---|---|---|---|
| Negative | Actual | Weak internal control and compliance systems. | Company, customers and employees. |
Greater information compliance and business assertiveness
|
Classification Positive or Negative |
Event Potential or Actual |
For negative impacts Activity, production chain process or business relationship that causes the impact |
Resources/Stakeholders Affected |
|---|---|---|---|
| Positive | Actual | - | Company, customers and employees. |
Strengthening the institution's credibility
|
Classification Positive or Negative |
Event Potential or Actual |
For negative impacts Activity, production chain process or business relationship that causes the impact |
Resources/Stakeholders Affected |
|---|---|---|---|
| Positive | Actual | - | Company, customers and employees. |