KNOWLEDGESHARING

SIRA

The (Systematic) Integrity Risk Analysis ((S)IRA) is in full development. The tool is being used in an increasing number of sectors, mandatory*, or voluntary. *) For financial institutions, the obligation dates back to April 1, 2001, with DNB’s “Regeling Organisatie en Beheersing”.

The tool helps to keep a grip on integrity risks in an ever-widening legal and societal framework and provide focus in controlling those risks. Further the SIRA is an important communication tool, and it helps promote a risk-aware culture. And what about the increased need for more consistency/integration with other risk components within an organization? Or determining the data needed for a risk analysis, with ongoing digitization, technology applications and use of big-data? As compliance professionals, we have to deal with these developments (almost) daily, so we too will need to continue to evolve.

Participating in the Expertise Group? You can!
Do you have experience setting up and implementing the SIRA or other integrity risk management and quantitative integrity management tool? Do you have ideas on how SIRA could be better? And are you willing to share your expertise and ideas with peers and discover together what those improvements might be and how to shape them? Then this expertise group may be for you. Participation is open to VCO members and free of charge. However, we do expect an active contribution: substantive and/or somewhat more organizational. You can contact Han Zevenhuizen at +31 (0)6 8179 4292 or han@briskinstitute.com. or Ernst-Jan Mante at +31 (0)6 25 29 22 14 or Ernst-Jan.Mante@charcoendique.nl .

We would like to receive your questions and suggestions about the SIRA (info@vco.nl of via one of the expert group members).