Knowledge Base

Which governing body is responsible for the formal approval of the corruption risk map according to the AFA?

The compliance officer

Internal audit

Operational contributors

Senior management

What percentage of inspections closed in 2021 revealed a deficiency in the quality of the corruption risk map?

75%

80%

85%

90%

What is a corruption risk map under the loi Sapin 2?

Click to see answer

What are the two complementary approaches recommended by the AFA for identifying corruption risks?

Top-down approach and bottom-up approach

Sectoral approach and geographical approach

Quantitative approach and qualitative approach

Historical approach and forward-looking approach

What are the most common errors identified by the AFA during inspections regarding the corruption risk map?

Partial coverage of activities

Overly broad risk inventory without breakdown into scenarios

Desk-based preparation without operational involvement

Insufficient remediation measures

The top-down approach to risk identification starts from micro processes and works towards detailed risks.

True

False

The loi Sapin 2 requires an annual update of the corruption risk map.

True

False

Categorize items by dragging them to the appropriate zones

Items to categorize:

Detailed analysis of operational processes

Volume of transactions with public officials

Inventory of past incidents from audits

Transparency International index for geographical areas

Categories:

Sources of risk identification

Aggravating factors