04.03.2021Cécilia Challal, Serge Durox

The key steps of corruption risk mapping – Revue Banque, March 2021

Any effective anti-corruption strategy relies on an operational and viable risk map. While each strategy should be designed to suit the specific situation and operations of the relevant business, the risk mapping process should always follow a few key steps.

Click HERE to read the column by our partner Serge Durox and of counsel Cécilia Challal from our Regulatory & Compliance – Banking – Investment Services – Insurance department, published in the March 2021 issue of Revue Banque magazine.