Jones New York Collection Wool Alpaca Blend Plaid Long Coat Size 8 NWT
LA PERLA Ivory & Beige floral lace & sheer mesh padded bra & thong panties set
NEW Joe's Jeans The Charlie High Rise Skinny Ankle White 31

[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.

MISSION CANYON ART TO WEAR 50 LONG KIMONO DUSTER IN NEW SOLID COCO, OS+ DOWNLOAD YOUR COPY
Simone Perele Andora Minimizer Bra - Women's

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

New Anthropologie Pilcro High-Rise Cropped Flare Jeans blueE Size 28

Featured Resources

Jessica Simpson Women's Kiss Me Ankle
Wolford Vivienne Westwood Cardigan Weste Limited Edition Small
FRAME Le High Straight Leg Cropped Ankle Gusset Jean in Bay, Dark Wash - Size 29
J BRAND EMMA MID RISE SUPER SKINNY JEAN 26 NWT
Faja Colombiana D´Prada Original Butt Lifter Post Surgery Reduce Measures 11046
VICTORIA'S SECRET DESIGNER COLLECTION BABYDOLL SHEER LACE AND CRYSTALS NEW S370

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.

JCrew 9" lookout high-rise skinny crop jean in white size 28 b9842

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.

Marurie&Eve Gia white Jumpsuit white Ladies Box14 70 A

News


SFO fines FH Bertling $1 million for freight contract bribes

PRIMA women MADISON SOUTIEN GORGE REMBOURRE 0262120 NATUREL

News


SEC awards joint whistleblowers $3 million

Faja Colombiana Salome 0217 Full Body Shaper women Levanta Cola Full Compression
STUNNING Victorias Secret Designers LACE UP Corset CLUBBING TOP NWT 34B
Boca Terry Womens Bathrobe - 100% Cotton Hotel Style Bathrobe In Terry Cloth - M

News


NSF Size 24 Skinny bluee Jeans Distressed Sz 24 NWT Barney's New York

Pollution cover-ups exposed in Chinese provinces

Seven For All Mankind The Skinny women's jean SZ 29 in Reflective Sheen Rinse

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.

Seven 7 For All Mankind ILLUSION KIMMIE STRAIGHT Jean Women 25 NIGHT DARK blueE

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