Vintage Diane Von Furtensburg Women Tweed Plaid Red Blazer Petite 4 USA
Tahari ASL Women's Fringed Jacquard Blazer
KASPER BLAZER RETAIL SIZE 14 LINED NEW WITH TAG LINED

[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.

LIZ CLAIBORNE WOMANS DESIGNER 2-PC PANT SUIT SIZE 10 blueE WHITE COTTON DOWNLOAD YOUR COPY
Women’s Bright Pink David N. Brand Cashmere Blend Blazer 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

LINDA ALLARD ELLEN TRACY WOMANS BLAZER SIZE 14 OYESTER TAN WOOL SILK

Featured Resources

Ralph Lauren Women's Two Button Blazer Linen Beige Size 10
Colombia womens winter coat brand new with tags
New J.Crew Women's Printed Quilted Puffer Vest (M)
Vintage Bill Blass Military Coat SZ LONG, NAVY Double Breasted Wool gold ButtonS

Latest Updates

Vintage DKNY knitted hand beaded ethnic vest party women Karan hippie vest small
American Eagle AE Men Wool Blend Duffle Toggle Pea Coat, Large, Navy bluee
Winter coat women small Size (S, US 2 4, Europe 44)

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.

AUTHENTIC VINTAGE PLAYBOY VERVE BRALETTE + MINI V SET SIZE 12 12

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.

HELMUT LANG WHITE SUITING BLAZER RUCHED SLEEVES - 12

News


SFO fines FH Bertling $1 million for freight contract bribes

THE NORTH FACE Tech Sherpa Egyptian bluee Heather Hoodie M

News


SEC awards joint whistleblowers $3 million

Stunning Purple authentic fur trim knit vest by Ermanno Scervino sz 4
Sister Sweats & Hoodies 349442 bluee
DAMEN LAGENLOOK WOLLE WINTER MANTEL 38 40 42 44 46 TRENCH COAT L XL XXL grey

News


Vintage women Berghaus Goretex Impermeabile con Cappuccio pink Corallo (L)

Pollution cover-ups exposed in Chinese provinces

Womens Mixed color Loose Fit Long Parka Casual Coats Long Fur Outwear Warm S-XL

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.

Cecil Women's Sweatshirt Multicolour (Peppermint bluee Melange 11563) S

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