Ethics Risk Assessment

LesothoTenders notice for Ethics Risk Assessment. The reference ID of the tender is 99227472 and it is closing on 05 Apr 2024.

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Tender Details

  • Country: Lesotho
  • Summary: Ethics Risk Assessment
  • LST Ref No: 99227472
  • Deadline: 05 Apr 2024
  • Competition: ICB
  • Financier: Self Financed
  • Purchaser Ownership: Public
  • Tender Value: Refer Document
  • Notice Type: Tender
  • Document Ref. No.: CBL/FNC/TC/8/03/2024
  • Purchaser's Detail :
    MFPQ+RMF, Moshoeshoe Rd, Maseru, Lesotho Phone: +266 2231 4281

  • Description :
  • 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 Bank-s 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
  • Documents :
  •  Tender Notice

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