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Observatory of the region

Analysis | CCB

Guide to integrated SMEs

Get to know the guide for SMEs with integrity, a practical input that will help you design and implement transparency and business ethics plans.

Download here

Companies bet on transparency

In 2022, 20 companies participated in the Transparency and Business Ethics Lab to promote a culture of legality.

Download here

Business risks

Globalization today demands responsible business conduct that respects Human Rights (HR) and recognizes that compliance with this commitment is no longer an additional task to their business, but a determining factor for a sustainable business environment and competitiveness. International experience shows that this agenda is gradually ceasing to be voluntary and becoming mandatory, in which both States and markets, through investors and creditors, are demanding from companies a stricter standard of due diligence in human rights and in compliance with international standards and conduct.

Responsible Business Conduct Strategy - Enterprise Risk Pillar

Knowledge of anti-corruption instruments / policies

There are significant challenges to reduce the proportion of businessmen who are not aware of the instruments or policies to combat corruption. Likewise, to increase the knowledge of those that are different from the anti-corruption statute and the PAAC (Anti-corruption and Citizen Attention Plan - PAAC) of the District Government Secretariat. Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Level of priority given by the companies to the prevention of corruption risks

In 2021, businessmen are beginning to give higher priority to the prevention of risks associated with corruption compared to 2020. It went from 22% to 56%. Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Level of use of tools to prevent the risk of corruption

Does your company have tools to prevent corruption risk? Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Reasons for non-use of tools to prevent corruption risk

What are the main reasons why you do not have the tools to fight corruption?

Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Percentage of business owners that have tools to prevent money laundering

Does this company have tools to prevent the risk of money laundering? This is striking, as it implies fewer controls for a crime that is increasingly known among the business community.

Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Possibility of money laundering in the sector in which the company operates.

In the sector to which your company belongs, you believe that possible money laundering operations have increased. In 2021, the proportion of businessmen who consider that money laundering operations have increased in their sector grew by 10 percentage points. 29% consider that money laundering remains the same. 22% consider that there is no possibility of money laundering in the sector to which the company belongs. Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Priority level of employee anti-money laundering training programs

What is the priority given by this company to the prevention of risks associated with money laundering? 62% of companies in the city have not implemented training programs on money laundering control. However, the proportion of entrepreneurs who give high priority to the prevention of risks associated with money laundering increased between 2020 and 2021 from 31% to 61%. Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Knowledge of the role of the authorities with respect to smuggling

Do you know the role of the following authorities with respect to smuggling? In general, most businessmen are aware of the authorities that combat and prevent smuggling. The least known entity is the Tax and Customs Police. Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Perceived level of risk of smuggling

At what level does smuggling represent a risk for the growth of your economic sector? 40% of entrepreneurs identify smuggling as a high threat to the growth of each company's economic sector. Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Areas in which companies have been affected by smuggling

How has your company been affected by smuggling? For the 38.1% of entrepreneurs who are affected by smuggling, most see this crime as a problem for fair competition that affects their profit margins. Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Companies' perception of security in Bogota 2021

72% of business owners have a perception that the city is unsafe, 4 percentage points higher than what was observed in 2020. Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Change in the perception of insecurity

With respect to the city, do you think that insecurity will increase in 2021 compared to 2020? The perception that insecurity increased between 2020 and 2021 went from 50% to 87%. Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Victimization of companies

In the year 2021. Was your company a victim of crime? Despite the increase in perception of insecurity, victimization of business owners fell 2 percentage points between 2020 and 2021. Source: Bogota Chamber of Commerce. Business Climate Survey 2021.

Crimes of which they were victims

What crime were you a victim of? Theft is the main crime, with 77% of the cases. Source: Bogota Chamber of Commerce. Business Climate Survey 2021.