Recently, the China Enterprise Evaluation Association officially released the "Enterprise Compliance Management System Effectiveness Evaluation" standard, with the standard number T/CEEAS 002-2022. This is the second standard released by the China Enterprise Evaluation Associatio

Recently, China Enterprise Evaluation Association officially released the "Enterprise Compliance Management System Effectiveness Evaluation" standard. The standard number is T/CEEAS 002-2022. This is the second one released by the China Enterprise Evaluation Association in the field of enterprise compliance. standard. Since the establishment of the project, the standard has gone through multiple rounds of expert reviews. The review experts come from many fields such as business management, branding, evaluation, and law. They have put forward rich opinions on the standard from multiple perspectives such as scientificity, universality, and ease of implementation. Constructive comments. According to reports, the "Enterprise Compliance Management System Effectiveness Evaluation" is based on the national standard "Compliance Management System Requirements and Usage Guide" in the field of compliance, and is designed based on the standard formulation and evaluation certification implementation experience of enterprise management system . Drafting experts include Liu Hongxia, the national standard drafter of the "Compliance Management System Guide" and a member of the Central Enterprise Compliance Management System Construction Expert Group of the State-owned Assets Supervision and Administration Commission of the State Council, Li Tienan, the international standard drafter of the "Compliance Management System Requirements and Usage Guide", former Microsoft Li Jinyu, Compliance Director of Greater China, etc. "Enterprise Compliance Management System Effectiveness Evaluation" contains 7 parts and 30 aspects. It evaluates the effectiveness of the enterprise compliance management system from multiple dimensions such as system comprehensiveness, evaluation independence, and implementation standardization of the compliance management system. Conduct evaluation, and set corresponding requirements for key elements and evaluation tools such as evaluators, evaluation institutions, evaluation methods, and indicator weights. Specific to the implementation level of evaluation, the evaluation elements stipulated in the "Enterprise Compliance Management System Effectiveness Evaluation" standard include corporate environment, leadership role, system planning, system support, system operation, performance evaluation, system improvement, etc. According to reports, the China Enterprise Evaluation Association has issued the "Evaluation Standards for the Professional Skills of Enterprise Compliance Officers" in the field of compliance, and based on this, the Enterprise Compliance Officer Examination has been carried out. With the release of the "Enterprise Compliance Management System Effectiveness Evaluation" standard, the China Enterprise Evaluation Association carries out the effectiveness evaluation of enterprise compliance management systems to guide Chinese enterprises to transform and innovate in compliance management and enhance international competitiveness. , to achieve the new goals of high-quality development and sustainable development. enterprise compliance management has been the focus of national attention in recent years. From 2016 to the present, the State-owned Assets Supervision and Administration Commission of the State Council have successively issued four batches of "Series of Guidelines for Compliance Management of Central Enterprises", and proposed the goal of building a central enterprise under the rule of law with perfect governance, operational compliance, standardized management, law-abiding and integrity, and promote central enterprises Compliance management system construction. The State-owned Assets Supervision and Administration Commission designated this year as the "Compliance Management Strengthening Year" and issued the "Compliance Management Measures for Central Enterprises (Draft for Public Comments)" on April 1, which will take the compliance management of state-owned enterprises to a higher level. For private enterprises, the Supreme People's Procuratorate will launch a pilot program of corporate compliance reform starting in 2020, and announced in April this year that the pilot program of corporate compliance reform will be rolled out nationwide. The All-China Federation of Industry and Commerce has carried out compliance management training for private enterprises for many years to help private enterprises prevent legal risks and promote the construction of private enterprises under the rule of law. The "Enterprise Compliance Management System Effectiveness Evaluation" has been officially implemented on July 5, which will promote the deeper development of enterprise compliance management. Under the new dual-cycle development pattern, the establishment and implementation of standards will enable the construction of compliance management systems of Chinese enterprises to better comply with international rules and international practices.