Anti Corruption Risk Assessment

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This course gives students an insight into the process of risk assessment and the areas to consider when building a profile on organisation or national risk.

What will students learn

  • Examine the key outcomes of a risk assessment
  • Assessing the benefits of designing a risk assessment model
  • Areas to consider when planning a risk assessment
  • Identifying organisation risk areas and data sources
  • Learn how to create a procurement fraud risk matrix

Who this course is for

This course is for professional that are involved within organisation or national risk assessment in both the public and private sector including compliance, enforcement, executive, anti-corruption and risk departments