OECD Public Governance Reviews Modernising Integrity Risk Assessments in Brazil Towards a Behavioural-sensitive and Data-driven Approach
OECD Public Governance Reviews Modernising Integrity Risk Assessments in Brazil Towards a Behavioural-sensitive and Data-driven Approach

Author: OECD

Publisher: OECD Publishing

Published: 2022-05-10

Total Pages: 36

ISBN-13: 9264576002

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The OECD Recommendation on Public Integrity puts risk management at the heart of any strategy or approach to ensure and promote public integrity. This report reviews the current integrity risk assessment methodology in the Brazilian federal executive branch through the lens of behavioural insights and the use of data.

Modernising Integrity Risk Assessments in Brazil
Modernising Integrity Risk Assessments in Brazil

Author:

Publisher:

Published: 2022

Total Pages: 0

ISBN-13: 9789264513372

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The OECD Recommendation on Public Integrity puts risk management at the heart of any strategy or approach to ensure and promote public integrity. This report reviews the current integrity risk assessment methodology in the Brazilian federal executive branch through the lens of behavioural insights and the use of data. After presenting the methodology and analysing the challenges related to its implementation, the report provides three concrete avenues for strengthening and modernising the current approach: acknowledging and addressing cognitive and social barriers, leveraging ongoing efforts to improve the use of data and analytics for preventive purposes, and strengthening the organisational support to integrity risk management to promote a risk management culture in public entities of the federal executive.

OECD Public Governance Reviews Strengthening Integrity Leadership in Brazil’s Federal Public Administration Applying Behavioural Insights for Public Integrity
OECD Public Governance Reviews Strengthening Integrity Leadership in Brazil’s Federal Public Administration Applying Behavioural Insights for Public Integrity

Author: OECD

Publisher: OECD Publishing

Published: 2023-12-05

Total Pages: 68

ISBN-13: 9264944257

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This report examines key issues around integrity leadership in Brazil’s federal public administration, based on an extensive survey of senior public officials. Informed and inspired by behavioural insights, it provides concrete recommendations for strengthening integrity leadership in Brazil.

OECD Public Governance Reviews Strengthening Oversight of the Court of Auditors for Effective Public Procurement in Portugal Digital Transformation and Data-driven Risk Assessments
OECD Public Governance Reviews Strengthening Oversight of the Court of Auditors for Effective Public Procurement in Portugal Digital Transformation and Data-driven Risk Assessments

Author: OECD

Publisher: OECD Publishing

Published: 2024-06-28

Total Pages: 100

ISBN-13: 9264387234

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This report looks at efforts by Portugal’s Court of Auditors (Tribunal de Contas, TdC) to make better use of data and analytics in assessing risks in public procurement. It identifies key financial and non-financial risks to refine the TdC’s audit selection process and increase the effectiveness and efficiency of the public procurement system. The report provides recommendations for improving and maintaining data-driven risk assessments that align with the TdC’s Digital Transformation Strategy. The report also includes a data-mapping exercise and data reliability assessment in preparation for the next phase of the project, which includes developing a working model to detect procurement risks and irregularities using real-world data.

OECD Public Governance Reviews Promoting Corruption Risk Management Methodology in Romania Applying Behavioural Insights to Public Integrity
OECD Public Governance Reviews Promoting Corruption Risk Management Methodology in Romania Applying Behavioural Insights to Public Integrity

Author: OECD

Publisher: OECD Publishing

Published: 2023-12-20

Total Pages: 40

ISBN-13: 9264343466

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A risk management approach is important for promoting public integrity efficiently and effectively. This report reviews the current corruption risk management methodology in the Romanian central government through the lens of behavioural science. After introducing the Romanian corruption risk management methodology and analysing the challenges related to its implementation, the report provides four concrete avenues for its adoption and implementation. Behaviourally inspired strategies are designed to improve public officials' capacities, opportunities, and motivations to identify corruption risks, assess their probability and impact, and design more effective control measures.

OECD Public Governance Reviews Building Trust and Reinforcing Democracy Preparing the Ground for Government Action
OECD Public Governance Reviews Building Trust and Reinforcing Democracy Preparing the Ground for Government Action

Author: OECD

Publisher: OECD Publishing

Published: 2022-11-17

Total Pages: 229

ISBN-13: 9264919279

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This publication sheds light on the important public governance challenges countries face today in preserving and strengthening their democracies, including fighting mis- and disinformation; improving openness, citizen participation and inclusiveness; and embracing global responsibilities and building resilience to foreign influence.

OECD Public Integrity Handbook
OECD Public Integrity Handbook

Author: OECD

Publisher: OECD Publishing

Published: 2020-05-20

Total Pages: 239

ISBN-13: 9264536175

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The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.

Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance

Author: El Bachir Boukherouaa

Publisher: International Monetary Fund

Published: 2021-10-22

Total Pages: 35

ISBN-13: 1589063953

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This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.