Elevate Your
Compliance Program.
Transform the way your program operates by bringing together all data into a single, integrated platform. GAN Connect makes it possible with our all-in-one compliance management program.
This Week in Compliance: Whistleblower Legislation Adopted by European Parliament
Top Story Whistleblower Legislation Adopted by European Parliament: The European Parliament adopted legislation on Tuesday that
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EU Whistleblower Directive: An Impetus For A Strong Corporate Ethics Culture
The European Parliament voted on April 16th, 2019 to approve groundbreaking legislation that will harmonize and
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What Is Compliance Risk Management?
In my last post, I discussed the purpose of a compliance program: to ensure that your
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This Week in Compliance: Standard Chartered Bank Pays USD 657 Million For Sanction Violations
Top Story Standard Chartered Bank pays USD 657 million for sanction violations: Standard Chartered Bank agreed
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What is the Purpose of a Corporate Compliance Program?
Corporate ethics and compliance is a complex field to master, and we can all benefit from
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Take an end-to-end approach to due diligence
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Featured Content
As the adoption of compliance automation continues to grow, it has become a best practice for
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Few misconduct scandals have captivated the public mind as much as the indictments in the college
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When compliance teams are vetting new technology solutions, they have many options available to them. From
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“It’s clear, that in such an important area for global business, compliance groups need more efficient, and smarter, tech platforms”
“GAN Integrity unites technology and compliance expertise to directly address the complex demand for third-party due diligence.”
“Compliance is often viewed as a necessary evil that hinders business, but compliance is essential to your business’s success.”
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