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#2197843 - 11/08/18 08:31 PM Anti Bribery & Corruption
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 2,181
The West
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.

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#2210018 - 04/01/19 06:56 PM Re: Anti Bribery & Corruption TryingtoComply
Snowgirl Offline
Platinum Poster
Joined: Sep 2003
Posts: 729
I would be interested to know this as well.

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