Request for Proposal For Ethics Risk Assessment

Request for proposals are invited for Ethics Risk Assessment. Proposals should be received on or before Friday, 05th April 2024. Project Plan - showing an understanding of the Banks business, governance and management structures, business processes and key stakeholders, communication protocols showing frequency of meetings, feedback mechanisms among others. b) Ethics Risk Identification Process - showing an understanding of the areas and activities susceptible to fraud and corruption as a result of unethical conduct: This should include, but not limited to conducting: - An anonymous and confidential ethics survey assessment to determine ethical culture and risk management; Reviewing relevant documentation to provide understanding of fraud and ethics risks faced by the Bank; Reviewing ethics and fraud risk management policies and documents against provisions of relevant legislative prescripts and best practice; Interviewing staff members for an understanding of concerns around ethics and ethics culture, fraud and unethical conduct in the Bank Tender Link : https://www.centralbank.org.ls/index.php/opportunities