I am completing the Wolfsberg Group CBDDQ V1.2 Questionnaire and it asks if the entity performs an enterprise wide anti bribery & corruption (ABC) risk assessment. This is not included in our inventory of risk assessments that we perform. I'm hearing that this is becoming a focus of BSA examinations and also by audit firms.
Can anyone share their experiences? Also, does anyone have a sample risk assessment they would be willing to share? If so, please send me a PM.