This Report outlines how ICA delivered significant value to the Caribbean Development Bank (CDB or the Bank) during 2023.
Each year, ICA prepares and publishes an annual report on the Bank’s website, a summary of ICA’s work to operationalise and manage CDB’s Strategic Framework for Integrity, Compliance and Accountability (Strategic Framework)with regards to ICA’s strategy, principles, pillars, mission and mandate. The Report is published pursuant to the principle of transparency, which is one of four key principles that underpin the Strategic Framework. The other three principles are excellence, accountability and integrity.
STATEMENT from the Head of the Office of Integrity, Compliance and Accountability (ICA)
PART 1
PILLARS I, II and III: Whistleblowing, Integrity, Ethics, Compliance and Accountability
Introduction
Prevention
Intake, Advice and Investigations
Sanctions
Outreach
Implementation of ICA Procedures
Drafting and Review of ICA Policies and CDB Procedures
Consultations and Advisories
PART 2
PILLAR IV: External Collaboration (All Functions)
PART 3
ICA Internal Self-Review
Outlook