NEW BENCIVENGA Suit Blazer Pants Set Beige Wool Cotton s. IT48 US14 XL
CINZIA ROCCA Mocha Asymmetric Envelope Coat 10
Ivanka Trump Women's Down Belted Coat with Faux Fur

[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.

Red Valentino Bow Skirt NWT DOWNLOAD YOUR COPY
Genuine leather women sexy ladies girls brown skirts

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

DENNIS BASSO ANIMAL PRINT FAUX FUR COAT SCULPTED SOFT SIZE XXS NWOT

Featured Resources

NEW J CREW 100% SOFT WOOL COAT PURPLE SZ 2
gold BUNNY Genuine Mens bluee Hand Woven Fabric & Leather Coat RARE - XL
Ilse Jacobsen Ilse Jacobsen Rain Coat - Rain 07B S18
No21 Women's Knee Length Stretch Pencil Skirt Cotton Green bluee White Size 10
98363-15VW Womens Skull Rain Suit - Regular Size S
NWT COLE HAAN DOWN PARKA W SHERPA LINING DRAWSTRING WAIST HOODED COAT SZ L

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.

Isabel Marant Knit Coat Fr36

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.

Kaliko Faux Fur Cuffed Cocoon Coat Ladies UK Size 8 rrp Box74 00 A

News


SFO fines FH Bertling $1 million for freight contract bribes

Edc by Esprit Women's Coat Beige (Light Taupe 260) Medium

News


SEC awards joint whistleblowers $3 million

B.Yu Skirt Woman Pleated Satin Red B4830 P117 100% Polyester Made in
New Womens Occident Long Length Real Genuine Woolen Cloth Winter Trench Overcoat
S13 Women's Gramercy Mid Length Down Puffer with Faux Fur Hood,

News


Drawer Skirts 529047 blueexMulticolor 38

Pollution cover-ups exposed in Chinese provinces

MARNI Skirts 255395 Multicolor 40

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.

Sass & Bide 'The Curtain Call' silk maxi skirt - size 6 (AU) size 2 (US)

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