Fashion Womens knee Length long down Floral cotton padded Coat Puffer NEW Parkas
NWT Victoria’s Secret PINK Ultimate Yoga Pastel Marble Watercolor Legging Sz L
London Fog Women's Trench Rain Coat Sz XL Khaki Lined Plaid Scarf Hood


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.

Cosabella Pre-A-Porter Lace Bralette Moon Ivory DOWNLOAD YOUR COPY
Womans LeSuit Brown Pants Suit - Size 8

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

The NORTHFACE women's Designer puffy vest 700 fil M

Featured Resources

Women's University of Missouri-Kansas City Gameday Hoodie Sweatshirt (Apparel)
Women's Stephen F. Austin State University Old School Hoodie Sweatshirt (SFASU)
ProSphere Women's Plymouth State University Ombre Hoodie Sweatshirt (Apparel)
Women's University of Arkansas at Pine blueff Grunge Hoodie Sweatshirt (Apparel)
ProSphere Women's McKendree University Ripple Hoodie Sweatshirt (Apparel) (McK)

Country Profiles


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

ProSphere Women's Florida Atlantic University Solid Hoodie Sweatshirt (Apparel)


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.

ProSphere Women's University of New Mexico End Zone Hoodie Sweatshirt (Apparel)


SFO fines FH Bertling $1 million for freight contract bribes

Adidas Wow Drop 3 Tights (B45791) Utimate Rainbow Running Yoga Tight Pants


SEC awards joint whistleblowers $3 million

Lingerie soutien gorge 100H (ancien FF) FREYA in bloom avec mousse
ProSphere Women's Ashland University Splatter Hoodie Sweatshirt (Apparel) (AU)
Women's University of Maryland Eastern Shore Prime Hoodie Sweatshirt (Apparel)


ProSphere Women's Bryant University Gameday Hoodie Sweatshirt (Apparel) (BU)

Pollution cover-ups exposed in Chinese provinces

NWT Naven Beverly Hills Boutique Designer Neon Collection bluee Blazer sz 0 Rare

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.

Victorias Secret SINGLE ALL WAY Dreamer Henley Modal Flannel Pajama Set NWT L

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