anti bribery risk assessment template

anti bribery risk assessment template is a anti bribery risk assessment sample that gives infomration on anti bribery risk assessment design and format. when designing anti bribery risk assessment example, it is important to consider anti bribery risk assessment template style, design, color and theme. an anti- bribery and corruption risk assessment is one of the principle steps that a company must take in order to accurately identify and prioritise the corruption risks it faces. any company that fails to conduct a robust and specific bribery risk assessment cannot be confident that its anti-corruption programme addresses its corruption risks sufficiently. this enables companies to develop adequate controls to prevent corruption that are proportionate to the nature and scale of the bribery risks it takes. our anti-corruption risk assessments are tailored to the needs of an organisation and can be conducted at group or local level, as appropriate. forty percent of the abc risk assessment procedures we have evaluated were found to be inadequate.

anti bribery risk assessment format

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in our anti-bribery risk assessment podcast, michael pollitt explores the key barriers to implementing effective anti-corruption risk assessments and how these can be overcome. the purpose of conducting a risk assessment is to systematically identify the risks to which a company may be exposed in relation to its activities; in this case the bribery and or corruption risks the business may face. any organisation that fails to conduct a robust and specific bribery risk assessment cannot be confident its anti-bribery and corruption (abc) programmes are addressing its risks sufficiently. our paper also showed a significant gap emerging between the top and bottom companies. in the bottom quartile 81% of the risk assessment controls assessed were deemed inadequate.