Mango Metal Thread Cardigan Khaki Size UK M 10 rrp DH180 LL 13
Womens JOULES Jessie Jumper Size 12, NEW
FANTASIE san francisco fs6148 W armature, maillot de bain dos croisé

[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.

Freya Way Out West AS4623 Non-wired Soft Triangle Bikini Top Sunset 32 DD CS DOWNLOAD YOUR COPY
Nannell Womens Vintage 80’s Sweater Angora Blend bluee & Tan Size Small

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 Wrap Around Rapron Silk Skirt Short Skirt Indian 5 PC Wholesale Lot Skirt

Featured Resources

Great Sz 8 Pale Green Cue Full Belted Skirt Designer
Womens Skirt Boho Paisley Festival Multi-color Mid-Calf Cotton Lined Casual L
Nicetage Women’s One Piece Long Sleeve Rashguard Zip Front Printed Surfing
Belle Poque Women's Steampunk Gothic Skirt Victorian Ruffles Pirate Skirt

Latest Updates

    CMP Pull Tricot Pull purple Mailles Fines Col Rond Patchs
    Sisley Women's Sweater L S Jumper blue (bluee Melange 507) XS
    Nil. Floral Tie bluee Cotton Skirt Size S Was Selling At Plumo

    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.

    Olsen Sweater Size 10 BNWT Beige Cable Knit RRP Now

    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.

    Torrid bluee Irsh Ponte Pencil Skirt 00X Med Large 10

    News


    SFO fines FH Bertling $1 million for freight contract bribes

    GUESS Womens Red Rhinestone Logo Hoodie Sweater Slim Stretch Knit Zip Up XS NEW

    News


    SEC awards joint whistleblowers $3 million

    OmicGot Women's Boho Long Sleeve Open Front Chunky Warm Cardigans Pointelle XL
    Oneill bluee Aop Molded Wire Singlet Womens Tankini Top
    Vintage Karen Walker Denim Culottes 100% Cotton Frill Pleated 4 8

    News


    Sz 14 La whitea Sweetheart New Wavy Twist Bodice w Adj Straps Swimsuit bluees

    Pollution cover-ups exposed in Chinese provinces

    Maillot de bain 1 pièce ANDRES SARDA EU80B FR95B UK36B neuf brown à pois dorés

    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.

    Caslon Lot of Two shorts size XXL Women's Caslon Linen Shorts 5172 A1

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