The new BII ESG Toolkit for Financial Institutions (FIs) is designed to provide practical guidance for the sector about how to assess and manage E&S and BI risks and capitalise on any related opportunities. It sets out:

  • What to expect when working with BII.
  • An overview of the E&S Business Case
  • How to address E&S matters throughout the transaction cycle.
  • How to set up and continually improve E&S management systems (ESMS) and business integrity management systems (BIMS).
  • How to assess and manage business integrity matters.
  • Sector profiles that outline the most relevant sector-specific E&S risks, impacts and opportunities.
  • How to manage commonly encountered E&S topics via E&S topics.
  • Further resources, checklists, templates and other useful materials.