Ethics Risk Assessment Tender, Lesotho - 99227472

Procurement Summary

Country : Lesotho

Summary : Ethics Risk Assessment

Deadline : 05 Apr 2024

Other Information

Notice Type : Tender

TOT Ref.No.: 99227472

Document Ref. No. : CBL/FNC/TC/8/03/2024

Competition : ICB

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

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Tender Details

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