SIRA (Systematic Integrity Risk Analysis)

Case

In order to guarantee the integrity of the financial sector, the law prescribes that an institution must pursue an adequate policy to be able to guarantee ethical business operations. An institution cannot properly comply with integrity legislation without a Systematic Integrity Risk Analysis (SIRA).

But what if this concerns a larger organization, involving multiple departments and/or business lines?

This website uses cookies and asks your personal data to enhance your browsing experience.