Anti Corruption Risk Assessment

Stephen · January 26, 2021

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

About Instructor


Founder of the Anti-Corruption Education Network and Company Director of Global Risk Alliance Ltd. Professional experience within the fields of corruption and procurement fraud risk, and introducing risk assessment, training and mentoring programmes to design and introduce risk mitigation frameworks

7 Library

Not Enrolled

Course Includes

  • 3 Lessons
  • 9 Topics
  • 3 Quizzes
  • Course Certificate