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Thematic Areas in Anti-Corruption: National anti-corruption strategies and risk management

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href="/corruption/en/learn/thematic-areas/overview.html">Thematic areas in anti-corruption</a></li><li><a href="/corruption/en/learn/thematic-areas/national-anti-corruption-strategies-and-risk-management.html">National anti-corruption strategies & risk management</a></li></ul></div><div class="my-5 container"><div role="alert" class="align-middle text-center text-danger alert alert-danger p-5"><h2>Sorry, the browser you are using is not fully supported by our site.</h2><p class="my-3">Please consider using Chrome, Edge, Safari or Firefox.</p></div></div><div id="content-container" class="container-fluid px-0"><!DOCTYPE HTML><div class="container mx-auto mt-0"> <div class=" row my-0 py-0 ceb-heading ceb-heading-blue ceb-heading-line-blue marginTop90"> <div style="" class=" col-lg-12"> <h1 class="site-heading">National anti-corruption strategies and risk management</h1> </div> </div> </div><div class="container mx-auto mt-0"> <div class=" row my-0 py-0 marginTop90"> <div style="" class=" col-lg-12"> <div class="card card-block card-std roundedCorners gradientBackground " style="background-color:transparent;color:#ffffff;height:300px"> <div class="card__artlayer" style="background-color:transparent;background-image:url('/corruption/uploads/images/banner-images/4._National_strategies_AdobeStock_683612035_cropped.jpeg');;filter:() "></div> <div class=" card-body text-align--end justify-content-end" style="overflow:hidden"> <div class="container mx-auto mt-0"> <div class=" row my-0 py-0"> <div style="" class=" col-lg-12"> <div class="image-container iconHeight300"><img src="/corruption/uploads/images/thematic-area-icons/4._National_strategies_Square3x.png" class="img-fluid" alt="National anti-corruption strategies and risk management icon" title="National anti-corruption strategies and risk management icon"></div> </div> </div> </div> </div> </div> </div> </div> </div><div class="container mx-auto mt-0"> <div class=" row my-0 py-0 ceb-dropdown-collapsible marginBottom90"> <div style="" class=" col-lg-4"> <h3 class="site-heading">Thematic areas – Menu</h3> <ul class=" nav auto-active nav-tabs ceb-side-nav-menu justify-content-start nav-default flex-column "> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/anti-corruption-agencies-and-commissions.html">Anti-corruption agencies and commissions</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/beneficial-ownership.html">Beneficial ownership</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/climate-change.html">Climate change</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/conflict-affected-settings.html">Conflict-affected settings</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/crimes-that-affect-the-environment.html">Crimes that affect the environment</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/Education.html">Education</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/gender.html">Gender</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/health.html">Health</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/International-Investment.html">International investment</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/Judicial-Integrity.html">Judicial integrity</a></li> <li class="nav-item"><a class=" nav-link disabled ">National anti-corruption strategies and risk management</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/organized-crime-and-human-trafficking.html">Organized crime and human trafficking</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/parliaments.html">Parliaments</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/Private-Sector.html">Private sector</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/public-procurement.html">Public procurement</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/sports.html">Sports</a></li> <li class="nav-item"><a class=" nav-link active " href="/corruption/en/learn/thematic-areas/Supreme-Audit-Institutions.html">Supreme audit institutions</a></li> <li class="nav-item"><a class=" nav-link active " href="https://www.unodc.org/corruption/en/learn/thematic-areas/whistle-blower-protection.html">Whistle-blower protection</a></li> </ul> </div> </div> </div><div class="container mx-auto mt-0"> <div class=" row my-0 py-0 marginTop90 marginBottom90"> <div style="" class=" col-lg-12"><p>Countries can implement a wide range of anti-corruption tools and measures to counter corruption. These include, among others, national anti-corruption strategies and corruption risk management processes.</p> <p>National anti-corruption strategies provide a comprehensive policy framework to address corruption challenges in a coordinated and effective way. According to article 5 of the <a href="https://www.unodc.org/corruption/en/learn/what-is-uncac/overview.html">United Nations Convention against Corruption</a>, these strategies should be developed in consultation with key stakeholders to promote public integrity, accountability and transparency, and foster trust and confidence in public institutions. The strategies are typically based on a preliminary diagnosis and include mechanisms for coordination and implementation (such as an action plan) as well as for monitoring and impact evaluation. In 2013, corruption experts gathered in Malaysia to discuss anti-corruption strategies and adopted the <a href="https://www.unodc.org/roseap/uploads/archive/documents/2013/10/corruption/Kuala_Lumpur_Statement_on_Anti-Corruption_Strategies_Final_21-22_October_2013.pdf">Kuala Lumpur Statement on Anti-Corruption Strategies</a>, setting out core principles for the development, design and implementation of sustainable anti-corruption strategies.</p> <p>Countering corruption in a public institution is an ongoing process, not a one-time action, as criminals consistently seek new ways to exploit public sector entities. Therefore, there is a need to establish processes to address these emerging threats effectively. Corruption risk management is a methodology that helps government bodies identify areas within their operations where corruption could occur and develop and implement strategies to mitigate the risk of corruption in the future. The UN Convention against Corruption emphasizes the importance of effective and efficient systems of risk management and internal control as a means for promoting transparency and accountability in the management of public finances.</p></div> </div> </div><section class="jumbo__container my-0 py-0" data-background-color="transparent" style="min-height:400px;"> <div class="jumbo__background"> <div data-color="#E6EBF2" data-opacity="1" class="background__container "></div> </div> <div class="jumbo__content default py-0"> <div class="container mx-auto mt-0"> <div class=" row marginTop90 marginBottom90"> <div style="" class=" col-lg-12"> <div class="card card-block card-std dropShadow roundedCorners stickerCard interventionsCard " style="background-color:white;color:#064188;height:auto"> <div class=" card-body" style="overflow:hidden"> <div class="container mx-auto mt-0"> <div class=" row"> <div style="" class=" col-lg-12"> <h4 class="site-heading">What we do</h4> </div> </div> </div> <div class="container mx-auto mt-0"> <div class=" row my-0 py-0 marginTop22"> <div style="" class=" col-lg-12"><p><span style="color: #000000;">UNODC supports States in:</span></p> <ul> <li><span style="color: #000000;">Developing and implementing national anti-corruption strategies.</span></li> <li><span style="color: #000000;">Facilitating corruption risk management processes within institutions.</span></li> <li><span style="color: #000000;">Strengthening capacities of public officials to facilitate corruption risks management processes.</span></li> <li><span style="color: #000000;">Supporting the customization of the corruption risk management methodology to meet the specific requirements of States.</span></li> <li><span style="color: #000000;">Developing knowledge tools and publications to guide States in the implementation of effective national anti-corruption strategies and corruption risk management processes.</span></li> </ul></div> </div> </div> </div> </div> </div> </div> </div> </div> </section><div class="container mx-auto mt-0"> <div class=" row my-4 heading-rows-with-icon heading-rows-with-icon-resources marginTop45 marginBottom22"> <div style="" class=" col-lg-12"> <h1 class="site-heading">Resources</h1> </div> </div> </div><div class="container mx-auto mt-0"> <div class=" row my-0 py-0 marginBottom30"> <div style="" class=" col-lg-12"> <div class="card card-block card-std roundedCorners dropShadow publicationCard " style="background-color:transparent"> <div class=" card-body text-align--start justify-content-start"> <div class="container mx-auto mt-0"> <div class=" row my-0 py-0 marginTop15 marginBottom15"> <div style="" class=" col-lg-2"> <div class="image-container card-with-pic-dropdown-pic-side"><img src="/corruption/uploads/images/resources-covers/State_of_Integrity_A_Guide_on_Conducting_Corruption_Risk_Assessments_in_Public_Organizations.png" class="img-fluid" alt=" State of Integrity: A Guide on Conducting Corruption Risk Assessments in Public Organizations publication cover" title=" State of Integrity: A Guide on Conducting Corruption Risk Assessments in Public Organizations publication cover"></div> </div> <div style="" class=" col-lg-10"> <div class="container mx-auto mt-0 px-0"> <div class=" row my-0 py-0"> <div style="" class=" col-lg-12"> <div class="container mx-auto mt-0 px-0"> <div class=" row publicationDate"> <div style="" class=" col-lg-12"><p>UNODC, 2020</p></div> </div> </div> <div class="container mx-auto mt-0 px-0"> <div class=" row contentText"> <div style="" class=" col-lg-12"> <h5 class="site-heading"> State of Integrity: A Guide on Conducting Corruption Risk Assessments in Public Organizations</h5> </div> </div> </div> <div class="container mx-auto mt-0 px-0"> <div class=" row contentText marginTop15"> <div style="" class=" col-lg-12"><p>This guide is designed to assist public institutions in preventing corruption, offering practical guidance on setting up and maintaining effective corruption risk management practices.</p></div> </div> </div> <div class="container mx-auto mt-0 px-0"> <div class=" row my-0 py-0"> <div style="" class=" col-lg-12"><a class=" btn btn-primary ceb-button-small-lightblue mr-2" href="https://www.unodc.org/documents/corruption/Publications/2020/State_of_Integrity_EN.pdf" target="_blank">English</a></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="container mx-auto mt-0"> <div class=" row my-0 py-0 marginBottom90"> <div style="" class=" col-lg-12"> <div class="card card-block card-std roundedCorners dropShadow publicationCard " style="background-color:transparent"> <div class=" card-body text-align--start justify-content-start"> <div class="container mx-auto mt-0"> <div class=" row my-0 py-0 marginTop15 marginBottom15"> <div style="" class=" col-lg-2"> <div class="image-container card-with-pic-dropdown-pic-side"><img src="/corruption/uploads/images/resources-covers/UNODC_National_Anti-Corruption_Strategies_Guide_A_Practical_Guide_for_Development_and_Implementation.png" class="img-fluid" alt="UNODC National Anti-Corruption Strategies Guide: A Practical Guide for Development and Implementation publication cover" title="UNODC National Anti-Corruption Strategies Guide: A Practical Guide for Development and Implementation publication cover"></div> </div> <div style="" class=" col-lg-10"> <div class="container mx-auto mt-0 px-0"> <div class=" row my-0 py-0"> <div style="" class=" col-lg-12"> <div class="container mx-auto mt-0 px-0"> <div class=" row publicationDate"> <div style="" class=" col-lg-12"><p>UNODC, 2015</p></div> </div> </div> <div class="container mx-auto mt-0 px-0"> <div class=" row contentText"> <div style="" class=" col-lg-12"> <h5 class="site-heading">UNODC National Anti-Corruption Strategies Guide: A Practical Guide for Development and Implementation</h5> </div> </div> </div> <div class="container mx-auto mt-0 px-0"> <div class=" row contentText marginTop15"> <div style="" class=" col-lg-12"><p>This document provides guidance on how to draft or revise effective anti-corruption strategies, covering essential aspects of the design, implementation and monitoring and drawing on practical country experiences and examples.</p></div> </div> </div> <div class="container mx-auto mt-0 px-0"> <div class=" row my-0 py-0"> <div style="" class=" col-lg-12"><a class=" btn btn-primary ceb-button-small-lightblue mr-2" href="https://www.unodc.org/documents/corruption/Publications/2015/National_Anti-Corruption_Strategies_-_A_Practical_Guide_for_Development_and_Implementation_E.pdf" target="_blank">English</a></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div></div><div id="footer-container" class="container-fluid"><div class="container"><div class="row footer-logo-container"><div class="py-3 py-lg-4 px-0 col"><div class="site-footer 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