Systematic Integrity Risk Assessment (SIRA)
Financial institutions and pension funds must identify and analyse integrity risks relevant to their business, such as risks of money laundering, corruption and financing of terrorism. The tool used for such identification and analysis is a systematic integrity risk analysis (SIRA). Our team has extensive experience with assisting parties in setting up a SIRA for banks, trust offices and pension funds.
Our recent work includes:
- Reviewing existing SIRA’s
- Participating in workshops to analyses the integrity risk of institutions
- Giving training on the function of the SIRA