risk assessment - ENS comment

The risk assessment is a critical building block in anti-bribery compliance which will identify inadequate controls and procedures, high risk markets and risky business partners. This will guide the company on its approach when entering certain jurisdictions or in its decisions to avoid certain markets or business partners.

Ultimately the risk assessment will prepare the company to operate within challenging environments knowing that it has identified key risks and has processes and controls in place to mitigate bribery.

Only once a company has assessed the potential bribery risks can it start thinking about designing its compliance programme.

key note
detail of the finding
ENS comment