Tory Burch Miller Square Toe Sandals Flip Flops Perfect Navy Leather Size 8.5 M
Christian Dior Strappy Leather Heeled Sandals SZ 36
Clarks Men's Weaver Boot Tan Leather Size 11 D(M) US

[eBook]

A Blueprint for an Automated Compliance Program: Second Edition

Understand the essential building blocks of automation technology and how to drive impact with your compliance program.

New With Box Harley-Davidson Men's Sandfield Work Boot, Black, 10 M US DOWNLOAD YOUR COPY
MEN'S CHOCORUA TRAIL 8-INCH WATERPROOF HIKING BOOTS SIZE 13 US

The GAN Business Anti-Corruption Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles, and due diligence tools.

EU flag

With the financial support of the Prevention of and Fight against Crime Programme of the European Union European Comission – Directorate-General Home Affairs

Danner Men's Bark Dusty Olive Jag Boots 37365

Featured Resources

Salomon Men's L39472400 Speed Assault Black Military Tactical Mid Boots shoes
Adidas Originals ZX TR Mid Extra Butter Vanguard Scout Leader Hiking Trail shoes
ASICS Tiger Gel Lyte 3 GI Joe White Grey orange Men's 1A251100
ECCO Men's Biom Omniquest Gore-Tex Hiking shoes

Latest Updates

Diadora shoes Ladies Size 36, color Black
New Gladiator Womens Flat Real Leather Roman Sandals Open Toe Sandals Boots -57
Chaussure de neige homme Salomon Arkalo TS Gore Tex 359966 p. 10 UK 44 2 3

Country Profiles

Albania


The Albania country profile provides detailed information on the corruption risks across key sectors and on anti-corruption laws and enforcement levels.

Nike air zoom spiridon size 45.5

BLOG

Strong Data Governance Underpin the New Customer Due Diligence Rules


The key to successfully meeting the new customer due diligence rules will really be strong data governance: crafting the correct procedures to gather the data you need and process it the way you should.

Diadora Trident ITA 171429-75124 Zapatillas

News


SFO fines FH Bertling $1 million for freight contract bribes

Tabitha Simmons Jenny Chair Compensé (

News


SEC awards joint whistleblowers $3 million

Jimmy Choo Miami Trainers, UK Size 6, gold & Suede - Good Condition With Box
T.U.K Rub Off Viva Low Creeper men Burgundy Vernice shoes - 44 EU
Womens Nike Air Max 1 Cut Out Premium Wolf Grey White SZ 9.5 ( 644398-001 )

News


Gabor Women's Comfort Sport-Slip on Closed Toe Ballet Flats 6.5 UK

Pollution cover-ups exposed in Chinese provinces

Steve Madden Women's Carrson-r Ankle Strap Sandals Silver (Crystal 968)

The site provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subject such as processes, due diligence, practical tools to support compliance program implementation and also compliance and integrity training.

Sneakers Nike ZoomFlySpFast Homme black 99859

Working with the Business Anti-Corruption Portal was a great learning experience for me. I really value the knowledge and insight you love.