An integrity compliance framework starts with a business wide assessment of your money laundering, terrorism financing, bribery, corruption and other integrity risks.
Only with a systematic integrity risk assessment (SIRA) is your organisation able to thoroughly control the inherent and compliance risks and put in place risk-based internal policies and procedures.
I can assist with
Setting up a risk assessment methodology.
Assessing inherent and compliance risks.
Setting up or improving the compliance function, Developing a compliance monitoring program.
Dealing with integrity-related incidents.