The Corruption Risk Assessment And Mitigation Plan is a crucial compliance document required under English and Welsh law, particularly in light of the UK Bribery Act 2010's requirements for adequate procedures to prevent bribery. This document is essential for organizations operating in high-risk environments or sectors, or those seeking to demonstrate their commitment to anti-corruption compliance. It provides a structured approach to identifying corruption risks, establishing control measures, and implementing monitoring procedures. The plan should be regularly updated to reflect changes in the organization's risk profile and regulatory environment.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Executive Summary: Overview of key findings and recommendations of the corruption risk assessment and mitigation plan
2. Scope and Methodology: Description of assessment approach, coverage, and methodologies used in conducting the risk assessment
3. Risk Assessment Framework: Detailed methodology for identifying, evaluating, and prioritizing corruption risks including risk scoring criteria
4. Identified Risks: Comprehensive analysis of corruption risks identified, including their likelihood and potential impact
5. Mitigation Measures: Specific controls, procedures, and policies to address each identified risk
6. Implementation Plan: Detailed timeline, responsibilities, and resource allocation for implementing mitigation measures
7. Monitoring and Review: Procedures for ongoing assessment, periodic reviews, and updates to the risk assessment and mitigation plan
1. Industry-Specific Risk Analysis: Detailed analysis of sector-specific corruption risks and compliance requirements for high-risk industries
2. Geographic Risk Assessment: Analysis of corruption risks in specific countries/regions for organizations with international operations
3. Third-Party Due Diligence: Procedures for assessing and managing corruption risks related to third-party relationships, vendors, and partners
4. Legislative Compliance Framework: Detailed analysis of compliance requirements under UK Bribery Act, Proceeds of Crime Act, and other relevant legislation
1. Schedule 1: Risk Assessment Matrix: Detailed risk scoring and prioritization framework with assessment criteria and scoring methodology
2. Schedule 2: Control Testing Procedures: Detailed procedures and protocols for testing anti-corruption controls and their effectiveness
3. Schedule 3: Training Materials: Anti-corruption training programs, materials, and awareness initiatives for staff and stakeholders
4. Schedule 4: Reporting Templates: Standard forms and templates for risk reporting, incident reporting, and compliance monitoring
5. Schedule 5: Compliance Checklists: Due diligence and compliance verification checklists for regular monitoring and assessment
6. Schedule 6: Key Legislative Requirements: Summary of relevant legislation and regulatory requirements including UK Bribery Act, POCA, and international conventions
Authors
Relevant legal definitions
Clauses
Relevant Industries
Relevant Teams
Relevant Roles
Find the exact document you need
Hospital Compliance Risk Assessment
A template for conducting hospital compliance risk assessments under English and Welsh law, ensuring adherence to healthcare regulations and standards.
find out more
Cctv Risk Assessment
A legal framework document under English and Welsh law for assessing risks and compliance requirements of CCTV surveillance systems.
find out more
Offshore Risk Assessment
A template for conducting risk assessments on offshore installations under English and Welsh law, ensuring compliance with UK safety regulations.
find out more
Physical Risk Assessment
A template for conducting physical risk assessments under English and Welsh law, ensuring workplace safety compliance.
find out more
Care Risk Assessment
A legally compliant template under English and Welsh law for assessing and managing risks in care provision settings.
find out more
Confined Space Hazard Assessment
A legally compliant template for assessing confined space hazards under English and Welsh law, ensuring worker safety and regulatory compliance.
find out more
Livery Yard Risk Assessment
A legally compliant risk assessment template for livery yards operating under English and Welsh law, covering all aspects of equestrian facility safety management.
find out more
Groundworks Risk Assessment
A legally compliant risk assessment template for groundworks operations under English and Welsh law.
find out more
Field Level Risk Assessment
A standardized template for assessing and controlling field work risks, compliant with English and Welsh health and safety legislation.
find out more
Credit Union Risk Assessment
A regulatory-compliant template for assessing risks in credit unions operating under English and Welsh law.
find out more
Covid Risk Assessment
A template for COVID-19 workplace risk assessment compliant with English and Welsh health and safety regulations.
find out more
AML Risk Assessment Estate Agents
A mandatory AML risk assessment framework for estate agents in England and Wales, ensuring compliance with money laundering regulations.
find out more
Small Business Fire Risk Assessment
A legally compliant fire risk assessment template for small businesses in England and Wales, aligned with the Fire Safety Order 2005.
find out more
Safety Risk Assessment
A legally compliant template for documenting workplace hazards and risks under English and Welsh law.
find out more
Cherry Picker Risk Assessment
A legally compliant risk assessment template for cherry picker operations under English and Welsh law.
find out more
Liquidity Risk Assessment
A standardized template for assessing liquidity risks in financial institutions, compliant with England and Wales regulatory requirements.
find out more
Information Security Risk Assessment Report
A template for documenting information security risks and controls under English and Welsh law, ensuring regulatory compliance and risk management best practices.
find out more
Environment Of Care Risk Assessment
A template for environmental risk assessment in care facilities, compliant with English and Welsh healthcare safety regulations.
find out more
Emergency Risk Assessment
A legally compliant template for assessing and documenting emergency risks under English and Welsh law.
find out more
Continuous Risk Assessment
A template for continuous workplace risk assessment, compliant with English and Welsh health and safety laws.
find out more
Construction Fire Risk Assessment
A template for conducting fire risk assessments on construction sites, compliant with English and Welsh regulations.
find out more
Community Event Risk Assessment
A legal compliance document used in England and Wales for identifying and managing risks associated with community events.
find out more
Broken Leg Risk Assessment
A risk assessment template for broken leg hazards, compliant with English and Welsh health and safety legislation.
find out more
Risk Assessment Science Experiment
A legal template for assessing risks in scientific experiments under England and Wales jurisdiction, ensuring compliance with health and safety regulations.
find out more
Risk Assessment Executive Summary
A standardized template for summarizing risk assessment findings and recommendations, compliant with English and Welsh health and safety legislation.
find out more
Remote Access Risk Assessment
A template for assessing remote access security risks under English and Welsh law, ensuring compliance with UK data protection and cybersecurity regulations.
find out more
Outdoor Event Fire Risk Assessment
A fire risk assessment template for outdoor events, compliant with English and Welsh fire safety regulations.
find out more
Village Hall Risk Assessment
A standardized risk assessment document for village halls in England and Wales, ensuring compliance with UK health and safety legislation.
find out more
Security Risk Assessment Report
A standardized template for security risk assessment documentation, compliant with English and Welsh regulations.
find out more
Safety Task Assessment
A standardized template for evaluating workplace task safety risks and controls under English and Welsh law.
find out more
Psychological Risk Assessment
A template for assessing workplace psychological risks under English and Welsh law, ensuring compliance with health and safety regulations while protecting employee mental wellbeing.
find out more
Mobile Plant Risk Assessment
A template for assessing risks associated with mobile plant operations, compliant with English and Welsh health and safety legislation.
find out more
Hot Works Risk Assessment
A legally compliant template for assessing risks associated with hot works activities in England and Wales.
find out more
Home Risk Assessment
A standardized template for evaluating safety risks in residential properties, compliant with English and Welsh housing safety regulations.
find out more
Compressed Air Risk Assessment
A legal compliance template for assessing compressed air system risks under English and Welsh health and safety regulations.
find out more
Worksite Assessment
A standardized template for conducting workplace safety assessments under English and Welsh law, ensuring compliance with health and safety regulations.
find out more
Site Visit Risk Assessment
A standardized template for assessing and documenting site visit risks under English and Welsh health and safety regulations.
find out more
Risk Self Assessment
A standardized template for conducting and documenting workplace risk assessments in compliance with English and Welsh health and safety legislation.
find out more
Forestry Risk Assessment
A legally compliant template for assessing risks in forestry operations under English and Welsh law.
find out more
Electrical Equipment Risk Assessment
A legal template for assessing electrical equipment risks under English and Welsh law, ensuring compliance with health and safety regulations.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)