Womens Pointy Toe Shinny Leather Stilettos High Heel OL Pumps shoes Hot Sale Sz
Womens Open Toe Bow Slingback Strappy Suede Leather Super High Wedge Heels shoes
Pour La Victoire DRU pump RED Suede patent leather Loafer Tassel almond toe NEW

[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.

Women's low block heels square toe leather mesh hollow sexy boots behind zip sz DOWNLOAD YOUR COPY
Runway Women Luxury Wool Fur Real Leather High Heel Sandals Party Pumps shoes

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

Women's Sigerson Morrison Quentin Suede Natural block Platform Sandals US 9M NEW

Featured Resources

Paul Green Trisha Suede Heels Black Women Sz 5 UK 2624
Vivienne Westwood Melissa Anglomania Skyscraper gold Orb Chain US 8 RARE
Giuseppe Zanotti Design Women's Croc Print High Heels Pumps shoes US 6 IT 37
Vega Patent Perforated Sandals -Size 9 - PERFECT FOR SPRING SUMMER SOLD OUT

Latest Updates

Balenciaga Brown Pressed Lizard Pointy Platform Pumps shoes Heels 36 6 575
ESCADA Womens Slingback Heels Size 8.5B Beige Snakeskin Captoe Leather
ESCADA Womens Pumps Size 7B Beige gold Heels Leather Upper Lined Sole

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.

Munro Women's Brown Leather Mary Janes Heels 7071 Size 9.5SS

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.

Donald Pliner Couture Signature Congo Hair Calf Gator Leather shoes New Pump 350

News


SFO fines FH Bertling $1 million for freight contract bribes

Classic Fendi Black Patent Leather gold Hardware Slingbacks Heels shoes 40.5 10.5

News


SEC awards joint whistleblowers $3 million

Occident Womens Pointed Toe 6 CM Block High Heels Metal Decor Square Ring shoes
ReJois by Gianni Lorenzi 050 Dark Pink Suede Pointy Stiletto shoes 36.5 US 6.5
NWT St John shoes navy black pumps size 9 m

News


GIANVITO ROSSI Heels 9.5 40 Suede Cork Black Brown Slingback Buckle Peep Toe

Pollution cover-ups exposed in Chinese provinces

MANOLO BLAHNIK Sandal Leather Open Toe BROCADE METALLIC CRYSTAL 9.5

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.

Party Womens High Heel shoes Pearl Bowtie Runway Rivets Spike Pumps Pointy Toe

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