{"id":6770,"date":"2025-07-18T11:10:45","date_gmt":"2025-07-18T14:10:45","guid":{"rendered":"https:\/\/banrisul.centralesg.com.br\/?post_type=indicador&p=6770"},"modified":"2025-10-22T16:12:09","modified_gmt":"2025-10-22T19:12:09","slug":"operations-assessed-for-risks-related-to-corruption-2","status":"publish","type":"indicador","link":"http:\/\/banrisul.centralesg.com.br\/en\/indicadores\/operations-assessed-for-risks-related-to-corruption-2\/","title":{"rendered":"Operations assessed for risks related to corruption"},"content":{"rendered":"\n

205-1 a) Total number and percentage of operations assessed for risks related to corruption. <\/strong><\/p>\n\n\n\n

In 2024, 47 administrative units underwent a comprehensive assessment, based on the operational risk evaluation, which involves identifying controls and encompasses the risk of internal fraud.  In terms of compliance with internal processes, we assessed 100% of our 494 branches. As for our subsidiaries, they are 100% assessed for corruption risk.<\/p>\n\n\n\n

205-1 b) Significant risks related to corruption identified through the risk assessment.\u00a0<\/strong><\/p>\n\n\n\n

Operational risk management includes identifying and evaluating events related to internal fraud, such as irregular conduct by employees who may offer or receive undue advantages, as well as flaws in our processes for identifying and investigating suspicious transactions.<\/p>\n","protected":false},"featured_media":0,"template":"","categoria_indicadores":[1728],"codigo":[1351],"empresas":[],"ano_indicador":[1724],"class_list":["post-6770","indicador","type-indicador","status-publish","hentry","categoria_indicadores-material-topic-ethics-transparency-and-compliance","codigo-gri-205-1-en","ano_indicador-2024-en"],"acf":[],"yoast_head":"\nOperations assessed for risks related to corruption - Banrisul<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Operations assessed for risks related to corruption - Banrisul\" \/>\n<meta property=\"og:description\" content=\"205-1 a) Total number and percentage of operations assessed for risks related to corruption.  In 2024, 47 administrative units underwent a comprehensive assessment, based on the operational risk evaluation, which involves identifying controls and encompasses the risk of internal fraud.  In terms of compliance with internal processes, we assessed 100% of our 494 branches. 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