Adidas Womens Solar Glide Running shoes
WeiPoot Women's Zipper Round Closed Toe Spikes Stilettos Pu Mid Top Boots
Women's Snow Boots, Fall Winter Suede Cotton Boots Winter New Plus Velvet Thicken Keep Warm Ladies Fashion Booties (color A, Size 37)

[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.

Tebapi Womens High-Heeled Pumps shoes Jelly Clear Chaussure Bride Sexy Women Pump shoes women Thin High Heels Ankle Buckle Ladies Wedding shoes Woman Sapato DOWNLOAD YOUR COPY
T-JULY Women Sandals Open Toe Square High Heel Suede Leather Sexy Solid Woman Summer shoes with Ankle Strap

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

BC Footwear Women's Behind The Scenes Gladiator Sandal

Featured Resources

YVWTUC Ladies Leather Slippers Durable Non-Slip Leisure Sandals
Wuixkas Pirateskull Womens Lightweight Mesh Sneakers Climbing Boat shoes
Wuixkas Trendy Skull Star Pattern Womens Lightweight Mesh Sneakers Cool Running shoes
Wuixkas Dabbing Cat Dab Dance Funny Kitten Dancing Women's Lightweight Mesh Sneakers Funny Boat shoes

Latest Updates

Retro Poodle Dog Tropical Floral Women's Lightweight Mesh Sneakers Trendy Running shoes
Kitten Cats Fish Meow Women's Lightweight Mesh Volleyball Sneakers Navy Running shoes
Yorkshire Terrier and Ice Cream Repeat Women's Lightweight Mesh Tennis Sneakers Classic Basketball shoes

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.

Yorkie Puppy Dog Floral Women's Lightweight Mesh Sneaker Navy Running shoes

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.

Colourful Cartoon Cats Black Background Women's Lightweight Mesh Sneakers Retro Running shoes

News


SFO fines FH Bertling $1 million for freight contract bribes

Jumping Unicorn Plant Women's Lightweight Mesh Sneakers Cute Walking shoes

News


SEC awards joint whistleblowers $3 million

Nafanio Cotton Flower Slippers Ladies Thick Sole Winter Indoor Cute Home Warm Cotton shoes Home Fur High Heel
colorful Summer California Beach Women's Lightweight Mesh Volleyball Sneakers Hip Hop Running shoes
Yellow Cat Face bluee Background Women's Lightweight Mesh Sneakers shoes Unique Gym shoes

News


Hibiscus Flowers Wallpaper Women's Lightweight Mesh Running Sneakers Comfortable Running shoes

Pollution cover-ups exposed in Chinese provinces

Christmas Bell Tree Pattern-01 Women's Navy Sneakers Lightweight Mesh Running shoes

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.

Women Hiking Trekking shoes Anti-Skid Waterproof Outdoor Camping Climbing Sneakers

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

Easy Street Womens Tuscany Dinah Wedge Sandal Wedge Sandal