LEO NARDUCCI Women's Size 12 VINTAGE Blazer PLAID TWEED Lined WOOL BLEND bluee
TAHARI BY ARTHUR LEIVINE BLAZER SIZE 14 NEW WITH TAG RETAIL LINED PEACH
EVAN PICONE PANT SUIT CHARCOAL NEW WITH TAG RETAIL INSEAM32" SIZE 6 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.

NEW J.Crew Women’s Linen Blazer, Size 6 NAVY blueE B8430 Casual Suit Solid DOWNLOAD YOUR COPY
Kasper Women's Plus Size Textured 3 4-Sleeve Blazer (18W, Lily White)

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

Ralph Lauren Women's Brown Wool Blend Skirt Suit Equestrian Buttons 8 6

Featured Resources

NWT Claude Montana Paris Skirt Suit SZ IT 44 US 10 Cream EXQUISITE
Ralph by Ralph Lauren Wool blazer
Athleta Downabout Vest, sz XXS Wild Raisin
The North Face Women’s Campshire Vest Size Extra Small Vntg White. Retail
Trf Zara Outerwear Loose Fitting Coat Size S m A Fab Piece
Hooded Long Down Coat Manteau De Duvet Long À Capuche

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.

WOMEN'S ST. JOHN CREME S S SWEATER & NAVY SHORTS SIZE SMALL

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.

NWT Victoria Secret PINK Medium Tank And Leggings Set SOLD OUT. WOW

News


SFO fines FH Bertling $1 million for freight contract bribes

Victoria's Secret PINK Maroon Red Camo Sherpa Tunic Hoodie Bling XS NWT

News


SEC awards joint whistleblowers $3 million

Lands End White Fall Winter Duffle Fleece Coat sz XS
Diesel F-MILKY-ZIP RBAIK 81E Hoodie bluese RRP
Plus Size Slim Fur Collar Thin Light Long Warm Down Coat navy

News


Vintage Tan Cashmere Coat Dark Fur Collar Herman Bass Chaffee's Everett L

Pollution cover-ups exposed in Chinese provinces

ILSE JACOBSEN Hornbaek size 42 - 44 Red Raincoat Calf Midi Waterproof

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.

Runway Womens Button Down Long Sleeve pink Print Shirts+Mini Skirt 2Pcs Suits Sz

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