Risk management is a full-time, ongoing endeavour for organisations in today’s business world, posing constant challenges. Unfortunately, fraud, bribery, and corruption are major factors affecting businesses and agencies. Being proactive against these risks can mean the difference between success and ruin.
The Risk Management and ABMS Playbook provide tools, checklists, case studies, FAQs and other resources to help you lead your organisation into better preparedness and compliance. Our experts share their plays to help you reduce risk, thereby preventing and detecting more fraud.
The first section addresses risk management directly: proper third-party risk management and due diligence take centre stage for this game plan. Section two tackles bribery and corruption, with tried-and-true measures you can implement to stay better protected and comply with strict laws and regulations.