Trendy Women Faux Fox Fur Outwear Furry Hoodie Mixed color Coat 2018 Hot Sale
BLAZER FEMME MINIMUM DENIA 16427.034
ZUZIFY Ladies Tricot-Lined Insulated Hooded Parka. YN1164

[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.

VICTORIA'S SECRET PINK SWEATSHIRT AND LEGGING GIFT SET MEDIUM NEW IN GIFT BOX DOWNLOAD YOUR COPY
Mori Girl Pink Wool Coats Fur Collar Hood Slim Princess Outwear Winter Coat

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

NWT Joe’s Jeans Embellished Stud Sleeve Sweatshirt High Low Merlot SZ L

Featured Resources

Women Spring Lapel Collar Three Quarter Sleeves Ruffle Double Breasted Blazer NW
Ladies womens DESIGN ESSENTIALS size PURE NEW WOOL red blazer over COAT
ZARA BURGUNDY SOFT FAUX FUR COAT WITH LAPEL COLLAR SIZE M
Bnwt Joules Hooded Padded Waistcoat Sz 14
ZARA OFF WHITE FLOWING BLAZER WITH TIED CUFFS SIZE S
Bohemia Holiday Beach Dresses Long Sleeve Cardigan Loose Lace Hollow 2019 Vogue

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.

L'Agent by Agent Provocateur Women's Solid Padded Bra bluee E RRP BCF88

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.

Veste One Step size 40 à - 64%

News


SFO fines FH Bertling $1 million for freight contract bribes

Veste blaser LOUIS FERAUD "Contraire" laine chanvre 38

News


SEC awards joint whistleblowers $3 million

Ladies Round Collar Embroidery Floral Beads Sequin Mother Coats Mid Long Fashion
Lands' End Women's Long Refined Down Purple Coat Size Small 6-8 New with Tags
EILEEN FISHER sz S dark coral textured linen blend skirt tunic set suit

News


New Sweaty Betty Chandrasana Reversible Yoga Leggings, color Grey, Size Small

Pollution cover-ups exposed in Chinese provinces

Anita Womens 5521 Seamless Sports Bra, Skin, 34D

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.

Chaqueta ARMAND VENTILO Lana De Cachemira Corta MUY BUEN ESTADO

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