World Bank Archives - The Compliance Lady

CPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

July 21, 2023July 21, 2023The Compliance Lady

In the realm of global corruption measurement, the Corruption Perceptions Index (CPI), released annually by Transparency International (TI), has long been seen as a guiding beacon. The CPI remains an enduring fixture in the global arena,…Continue readingCPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

BRIBERY CORPORATE CORRUPTION CPI Foreign bribery Transparency International World Bank

Survey: 64% of Compliance Officers Don’t Rely on the CPI

February 8, 2023February 8, 2023The Compliance Lady

The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades. However, a recent survey of Compliance Officers has revealed that 64% of respondents feel that they…Continue readingSurvey: 64% of Compliance Officers Don’t Rely on the CPI

FATF World Bank

World Bank v. FATF: A critique of National Risk Assessments

September 9, 2022September 9, 2022The Compliance Lady

𝗪𝗢𝗥𝗟𝗗 𝗕𝗔𝗡𝗞 𝘃. 𝗙𝗔𝗧𝗙: It is always interesting to come across a study that critiques FATF’s work. In a recent report the World Bank takes a closer look at National Risk Assessments (NRAs). For those not…Continue readingWorld Bank v. FATF: A critique of National Risk Assessments