Corruption Risk Oversight Model

Evaluate your organization’s exposure to corruption risk and strengthen compliance oversight with practical guidance, governance considerations and targeted questions for boards and management. This tool explains the key drivers and consequences of corruption risk, including legal, financial, operational and reputational impacts, while outlining considerations for building and maintaining an effective anti-corruption program. It also provides guidance on risk assessment, governance, oversight, internal controls, training, monitoring and third-party due diligence, helping organizations identify areas that may require greater attention.

Key Features

• Outlines key elements of an effective anti-corruption compliance program
• Provides board and management questions to assess oversight and compliance readiness
• Includes company risk profile questions to evaluate exposure in global operations and third-party relationships