2013 Annual Report slide image

2013 Annual Report

ANTI-CORRUPTION Policies and Commitments The Bank has the following policies in our efforts against corruption: Action against Corruption and Bribery; Money Laundering Prevention, Conflict of Interest in the Commercial Network; Relationship with Suppliers; Presents, Gifts & Entertainment; Transactions with Related Parties; Institutional Sponsoring and Commercial Network Sponsoring, including the Code of Ethics, the Code of Conduct in the Stock Markets and the Santander Reporting Channel. These policies and channels are based on internal and external standards, including the Anti-Corruption Act 12.846/13. In 2013 the Bank adhered to the Empresa Pró-Ética Register, maintained by the Federal Government Comptroller-General, i.e., the Controladoria Geral da União (CGU), and the Pacto Empresarial para Integridade e Contra a Corrupção by the Instituto Ethos. Assessment Mechanisms In order to monitor management actions while increasing their effectiveness, the Bank strives for business results under ethical principles and good corporate governance. The areas involved in this process perform a survey of any such actions, their impacts on business and the improvement of process prioritization criteria. The outcomes are communicated to the relevant teams and in case of any circumstances that warrant process improvement they are discussed with the relevant department heads. The Bank ensures that our internal policies, business principles and values are followed by our employees via communications and training programs. By the end of 2013 we were not aware of any corruption- related facts involving Santander. Communication and training on anti-corruption policies and procedures G4-SO4 The corruption topic is dealt with in lectures, meetings, classroom training sessions and in web-based courses, including code of ethics, money laundering prevention, information security and prevention of fraud. In 2013, 34,386 people (69% of employees) underwent these training sessions. In addition, all employees were made aware of the Anticorruption Policy and the update of the new Code of Ethics, which was validated by both the Executive Committee and the Board of Directors. Number of employees trained in anti-corruption policies and procedures, by employee category G4-S04 Operations Administrative TRAINING BREAKDOWN BY POSITION LEVEL # Employees trained # Employees per category % 13,655 18,114 75.4 16,881 24,954 67.6 3,541 5,735 61.7 246 616 39.9 Executive Officers Grand Total 63 202 31.2 34,386 49,621 69.3 Specialists Managerial Created in a joint effort by the Controladoria Geral da União (CGU) and the Instituto Ethos, the Empresa Pró-Ética Register is an initiative that disseminates policies implemented by organizations in order to create a corporate environment that is both honest and transparent. In order to be included in the Register the firm executes a public commitment in which it agrees to adopt actions to promote ethics and prevent corruption. In turn, the Pacto Empresarial pela Integridade e Contra Corrupção (a business pact against corruption) in an initiative by the Instituto Ethos that stimulates businesses to embrace "the commitment of creating awareness among their employees and stakeholders about the Brazilian anticorruption laws in order to ensure full compliance. The signatory firms are committed to prohibit any type of bribery, while working for the legality and transparency in their contributions to political campaigns and using transparent information and cooperating with investigations as needed". (www3.ethos.org.br) Indicators Consolidation Total number and percentage of operations assessed for risks related to corruption and the significant risks identified G4-SO3 In 2013, the 58 cases of sponsoring activities involving cash to the Governmental Sector were assessed by the Compliance area. Another 100 processes involving sponsoring to the Private Sector were also submitted to the office and all underwent the standard analysis. The assessments did not detect any significant risks in connection with corruption, either in public or private sponsoring. Number and rate of suppliers which received anti-corruption policies and procedures embraced by the Organization, per type of partner and region G4-SO4 This topic is made integral part of the approval process for suppliers that aspire to do business with the Bank. Any companies that undergo a bidding process are required to accept a Request for Quotation (RFQ) that includes the UN Global Compact Principles. Then the potential supplier undergoes approval during which technical, administrative, legal and social/environmental processes are considered. Confirmed incidents of corruption and actions taken G4-SO5 In 2013 there were no legal action entered in connection with corruption involving Santander; also, there were no complaints involving corruption cases in the Santander Reporting Channel. The Bank is not aware of any corruption cases involving our suppliers. 144 AMBA ReperRepot Attachment 145
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