Relevant governance posts.They cover best governance practices, selected publications, papers, significant stories, and codes.
Technical StaffAugust 7, 2023The board of directors of a bank must have a basic understanding of fraud, corruption, and internal control to fulfill their oversight duties effectively.Fraud refers to deceptive actions taken to gain an unfair advantage, typically resulting in financial loss to the bank. Internal and external parties can...
Technical StaffAugust 1, 2023A summary of the key points from an article entitled.”What Is Psychological Safety?” 1 is as follows:Psychological safety refers to an environment where people can express themselves without fear of negative consequences. It’s a shared belief that the team is safe for risk-taking. In psychologically safe teams,...
Technical StaffJuly 25, 2023The government is legally required to “develop and implement or maintain effective, coordinated anti-corruption policies that promote the participation of society and reflect the principles of the rule of law, proper management of public affairs and public property, integrity, transparency and accountability. ” – Article 5(1) of...
Mike J. MasoudJuly 21, 2023The American Anti-Corruption Institute (AACI) defines whistleblowing as follows:Definition“Whistleblowing is a deliberate non-obligatory act of disclosure that is made, following the rules and regulations of the applicable law, by a person or persons who have or had privileged access to data or information of an organization,...
OFFICIAL RELEASETechnical StaffJuly 8, 2023Standards on Fighting Corruption (SFCs)The SFCs are fundamental pillars and guidelines to help stakeholders implement the ten principles of fighting corruption and:1. Promote consistent practice and behavior and facilitate effective responses to identified corruption risks.2. Help management and other stakeholders to assess and evaluate the entity’s...
OFFICIAL RELEASETechnical StaffJuly 8, 2023Standards on Fighting Corruption (SFCs)The SFCs are fundamental pillars and guidelines to help stakeholders implement the ten principles of fighting corruption and:1. Promote consistent practice and behavior and facilitate effective responses to identified corruption risks.2. Help management and other stakeholders to assess and evaluate the entity’s...
Technical StaffJune 30, 2023Introduction:In the realm of organizational ethics and combating corruption, whistleblowing serves as a powerful weapon. Whistleblowing entails the deliberate disclosure of material illegality or wrongdoing by individuals who possess privileged access to relevant information within an organization. This act, governed by the laws and regulations in place,...
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