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[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.

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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.

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With the financial support of the Prevention of and Fight against Crime Programme of the European Union European Comission – Directorate-General Home Affairs

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    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.

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    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.

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    SEC awards joint whistleblowers $3 million

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    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.

    CHALECO ACOLCHADO SIN MANGAS CASUAL POLYESTER

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