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INTEGRATED COMPLIANCE MANAGEMENT

The Future of Compliance Programs

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Latest in Legislation
The EU Whistleblowing Directive: Finding the Right Solution
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COUNTRY RISK REPORT
Philippines Risk Report
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How to Manage Conflicts of Interest in Your Organization
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ABOUT THE RISK & COMPLIANCE PORTAL

The Risk & Compliance Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles,and due diligence tools, produced by GAN Integrity,

Latest from the Blog

CCO Insights
Matt Kelly
What is a Compliance Framework? The Definitive Guide

So don’t die of surprise at this news, but sometimes companies don’t have a robust compliance function. Which means that…

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This Week in Compliance
Saara Barberena
Goldman Sachs Settles 1MDB Case for USD 3BN

Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories on compliance and anti-corruption…

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This Week in Compliance
Saara Barberena
TI Reports Drop in Foreign Bribery Law Enforcement

Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories on compliance and anti-corruption…

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CCO Insights
Matt Kelly
Compliance Lessons Learned the Hard Way in 2020

Like everyone else these days, I’ve been thinking about compliance lessons that industry leaders can take from the pandemic to…

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Automating a Compliance Program

Read about best practices & learn how to automate each component of your compliance program.

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Afghanistan
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Greece
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Burkina Faso
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