Arla Foods Consolidated Annual Report 2021 slide image

Arla Foods Consolidated Annual Report 2021

61 Arla Foods Consolidated Annual Report 2021 Risk and Compliance / Our work with controls and compliance OUR WORK WITH CONTROLS AND COMPLIANCE To be a compliant company and prevent fraud is a key business priority for Arla. We are committed to acting with integrity, respect and in a transparent way, according to principles set in our Code of Conduct. We recognise that our reputation and success are dependent on the behaviour of our employees, thus we take violations of the Code of Conduct seriously. Policy Framework We continuously work on improving our corporate policies to reflect local legislations and our values and commitments as stated in our Code of Conduct. Our policies govern general employee behaviour in key areas of good business conduct, guide us to act responsibly and with integrity, and govern our ways of working as one aligned and efficient Arla. In 2021, we published our Grievance Policy, as an integrated part of our new whistle-blower system. The system was updated and simplified in response to the new EU directive on the protection of persons who report breaches of Union law. Concerns now can be raised by reporting to relevant managers or through the whistle-blower system, where we offer anonymous reporting by applying strict principles of confidentiality and ensure that no retaliatory action will be taken against the person who reports the violation. To comply with the new Danish regulations concerning corporate reporting, we also developed our Data Ethics Policy, involving several stakeholders from across the business. The policy aims to establish a high standards for data ethics that Arla aspires to adhere to, and to emphasize our commitment to a responsible use of data. As per the policy, when we decide to use data as part of our business, we are applying the guiding principles for data ethics focusing on: (a) Human dignity (b) Responsibility (c) Equality and fairness and (d) Progressiveness. The policy will be published in 2022 with an awareness campaign and training of relevant employees. Internal controls We maintain a coherent system of internal controls, which are regularly assessed for effectiveness and adequacy. In 2021, we progressed on our internal control framework and monitoring of our procedures to avoid negligence and misconduct across business processes. In 2022, we will expand our control environment and reporting with climate related financial disclosures in line with our strategic focus on sustainability amd new external reporting requirements. Investigations Openness and trust are among our core values and incorporated into our Code of Conduct. If employees or our stakeholders believe that our Code of Conduct has been violated, we encourage them to report these violations. In 2021, we saw an insignificant increase in the number of reported fraud allegations compared to 2020. None of the investigations resulted in material financial losses to the group, but they provided us with valuable knowledge about the state of our control environment. For more details on whistle-blower reports please refer to the sustainability report. ☑Read more in our sustainability report. 7 Go to our corporate website to read our Code of Conduct. Code of Conduct Policies Processes, procedures and standards Guidelines and instructions Our governance framework Contents |||
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