Executive Summary

1. Statement From Head Of The Office Of Integrity, Compliance And Accountability
2. Overview
3. Status of all Activities, Policies and Procedures
4. Pillar I: Whistleblowing, Ethics and Integrity
5. Pillar II: Compliance
6. Pillar III: Accountability
7. Pillar IV: Collaboration
8. Training and Consultations
9. CDB’s anti-corruption week 2016
10. Challenges
11. Outlook for 2017
12. Reporting fraud, corruption and ethics violations

List of Figures

1. Figure 1 - Strategic Framework for ICA
2. Figure 2 - ICA’s Strategic Pillars
3. Figure 3 - Tone from the top
4. Figure 4 - The three lines of defence to ICA related risks
5. Figure 5 - ICA’s risk radar 2016
6. Figure 6 - Status of all 105 key activities, policies and procedures
7. Figure 7 - General intake statistics
8. Figure 8 - Sources of intake contacts during 2016
9. Figure 9 - Number and form of intake contacts during 2016
10. Figure 10 - Staff attendance at ICA consultations and training in 2016
11. Figure 11 - Sample of response from staff survey on ICA training