Designing Cost Effective Risk Assessment Programs May 21, 2014

The foundation of every anti-corruption ethics and compliance program is a risk assessment. It is important to design and implement a process to conduct an initial risk assessment, to update the risk assessment, and to ensure that you maintain an accurate relative risk ranking system. A current risk assessment is critical for designing your anti-corruption compliance program and allocating resources to specific functions.

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Topics:  Anti-Corruption, Chief Compliance Officers, Compliance, Ethics, Risk Assessment

Published In: Criminal Law Updates, Finance & Banking Updates, International Trade Updates, Labor & Employment Updates, Securities Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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