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A Guide for Anti-Corruption Risk Assessment

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Summary

This document seeks to provide a practical, step-by-step guidance on how to conduct an anti-corruption risk assessment. Includes a six-step process to complete the assessment: establish the process, identify the risks, rate the risks, identify mitigating controls, calculate remaining residual risk and develop an action plan.

Thumbnail image for This document seeks to provide a practical, step-by-step guidance on how to conduct an anti-corruption risk assessment. Includes a six-step process to complete the assessment: establish the process, identify the risks, rate the risks, identify mitigating controls, calculate remaining residual risk and develop an action plan.
Issuer

United Nations Global Compact (UNGC)

Year

2013

Region

International

Issuer (type)

United Nations Global Compact Office (International)

Policy Type

Other sustainability policy

Geographical scope

International

Mandatory or voluntary

Voluntary


Main industries targeted
  • Arts, Entertainment, & Recreation
  • Real Estate, Rental & Leasing
  • Finance & Insurance
  • Public administration
Restrictiveness

Moderate

Sustainable Development Goals (SDGs)
  • SDG 16: Peace, Justice, and Strong Institutions

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