The Anti-Corruption Risk Assessment Manual seeks to provide a practical, step-by-step guidance on how to conduct an anti-corruption risk assessment. A risk assessment is important in determining the specific contours of an anti-corruption compliance program. Risk assessment is required to be a part of a compliance program.
This manual will guide the user through the 4 phases of a risk assessment which includes:
- Determining the need for and scope of a risk assessment;
- A mapping exercise to determine how the assessment should progress;
- Conducting the assessment; and
- Designing responses in light of the risk identified.