New York Event: If your compliance program were a game what would the score be?
Free 2-hour FCPA Lunch Workshop, Feb 25, 12:00pm to 2:00pm
Over 90% of FCPA cases involve 3rd party intermediaries
Learn how our Compliance Management System (COMS) can support your 3rd party risk management.
The UK Bribery Act places the onus on companies to implement procedures that mitigate their corruption risks
Our Compliance Management System (COMS) enables companies to manage the key procedures related to complying with anti-bribery legislation.
It's increasingly tough to comply with anti-corruption legislation
The Business Anti-Corruption Portal is a free website that helps organizations comply with anti-corruption laws and mitigate anti-corruption risks.
Compliance Management System
The GAN Compliance Management System (COMS) helps you simplify compliance and reduce your risk exposure. Our cloud-based solution manages your global compliance system from a single location.
Our compliance programme was subsequently certified by an international verification bureau. We are proud to announce that we have been invited to become a UN vendor again.Ukrainian Aviation Manufacturer
Combating corruption with the upcoming ISO anti-bribery standard.International Organization for Standardization
The Portal provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subjects as processes, due diligence, practical tools to support compliance progam implementation and also compliance and integrity training.ABB
The online Business Anti-Corruption Portal is a key resource for the compliance and integrity practitioner interested in getting an overview on a country with respect to the subject of anti-bribery.ABB
Working with the Business Anti-Corruption Portal was a great learning experience for me. I really value the knowledge and insight you have. ... I credit you for the success of my project. I thank you for that.General Electric
You’re in good company
Recent Posts / View All Posts
Our last post highlighted basic areas you may want to target in a compliance training program. This post discusses the related question of how to present this material. The outcome…
When you conducted your compliance risk assessment, you identified specific areas that present risk for your company – for example (in the area of anti-corruption), the locations where your operate,…
In our last post, we discussed the importance of designing a compliance training program to target the right audience. This post discusses the issue of how often to have such…
A training program that is carefully crafted to target the right audience, cover meaningful issues, engage while educating, and occur regularly is a critical component of an effective corporate compliance…