Laundry by shelli segal White And Red Floral Silk Bustier Top - size Small
NWT LuLaRoe Size S Solid Navy bluee greenical Striped Short Sleeve Form Fitted
Diesel Size XS Women's Navy bluee Long Blouse Sequence Collar Button Up Raw Hem


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.

XL LuLaRoe IRMA Navy orange Red White Patch Work Print NWT DOWNLOAD YOUR COPY
Madewell Women's Navy bluee Striped Side Lace Up Sweater Top Size Medium

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 Lelis Mixed Stripe Tank SZ M A360

Featured Resources

A17 AKEMI+KIN Used W No Flaw Small Women’s Magenta Over-Sized Short-Sleeve Top
Anthropologie One September Bright Embroidered Larkspur Sleeveless Blouse, Small
J. Jill - 4X(Plus) - Perfect Pima Cotton African purple Forward-Seam Tank - NWT
Aspen Floral Cross Tie Shirt

Latest Updates

Roman Originals Women Spot Print Pleated Top
Ladies Womens Royal bluee Polo T Shirt Bulk Buy x3 Personalised Design Text Logo

Country Profiles


The Albania country profile provides detailed information on the corruption risks across key sectors and on anti-corruption laws and enforcement levels.

6 Pc. Lot of Mixed Junior's Women's Clothing Size Small Shirts, Size 4-6 Pants


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.

Apt 9 Women’s Dress Pants


SFO fines FH Bertling $1 million for freight contract bribes

Patagonia Women's Long-Sleeved Fjord Flannel Shirt - 53916 - size Small


SEC awards joint whistleblowers $3 million

Maeve Anthropologie Thermal Long Sleeve Top
ASICS Women's Solid Modified Wrestling Singlet - Choose SZ color
Iron Fist 1901 skull hoodie grey Medium


Columbia Glacial Fleece Iii 1 2 Zip - Choose SZ color

Pollution cover-ups exposed in Chinese provinces

National Park Mountains Cold Shoulder Tunic Top

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.

Sushi Cherry Blossom Cold Shoulder Tunic Top

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