IGI & CO 78711 00 women's shoes sandals open high wedge heel plateau leather
Igi & Co A16u IGI & CO man high sneakers 66984 00
Igi & Co P16u IGI & CO man ciabatta 57291 00

[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.

IGI & CO. UIO 1112722 men's shoes model by boat with laces leather leather DOWNLOAD YOUR COPY
IGI e CO 3109611 grey Mocassini shoes men Calzature Casual

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

IGI Women’'s Dsx 21742 Combat Boots Black (black 20) 5 UK

Featured Resources

IGI&CO - Sneaker in camoscio taupe e laminato con perle
INC International Concepts Frauen Leala Spitzenschuhe leger Slingback Sandalen G
I-N-C International Concepts Ivan Lace Up Leather Boots Sz 10 M Mens NWB
INC International Concepts Tabithaa Womens Boots Merlot 7.5 US 5.5 UK

Latest Updates

INC International Concepts Womens Gannie 12 Fabric Closed Toe Loafers
INC International Concepts Womens laniah Open Toe Special, Nude, Size 5.5
INC International Concepts Womens Tabithaa Leather Pointed Toe Over Knee Fash...

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.

Indigo Rd. Kicky Woven Slip On Sneakers , Light Natural, 4 UK

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.

Infinity 910 White Patent Platform shoes 9 Extreme Fetish Heel Size 9

News


SFO fines FH Bertling $1 million for freight contract bribes

Inov-8 Men's F-Lite 235 V2 Sneaker - Choose SZ color

News


SEC awards joint whistleblowers $3 million

Igi & Co 21366 Sneakers Uomini GTX
Inov-8 Trailtalon 275 W Grey bluee Purple Laufschuhe Trailschuhe grey blue purple
Inov8 X-Talon 212 Black Yellow bluee

News


Ippon Vintage Fly-Boat Marine Pointure 38(-30%)

Pollution cover-ups exposed in Chinese provinces

Irish Setter Men's 83606 6 Aluminum Toe Work Boot color BROWN

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.

Irish Setter Men's Ravine-2884 Hunting shoes - Choose SZ color

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