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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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Best Practices
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

Best Practices
Matt Kelly
Internal Controls for Better Compliance

Every compliance officer knows that internal controls are important for an effective compliance program. Defining exactly how internal controls help…

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This Week in Compliance
Saara Barberena
Wells Fargo Ex-CEO Settles Fake-Account Scandal

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
Pfizer Receives Inquiry From SEC Bribery Unit

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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Compliance Tech
Jordan Feise
12 Essential Whistleblower Metrics To Measure

Without compliance metrics, you are driving blind. Driving with poor vision might get you to your destination, but you likely…

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Automating a Compliance Program

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Latest Country Risk Reports

Region South Asia
Afghanistan
Corruption Risk Report
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Region Europe & Central Asia
Greece
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Region Sub-Saharan Africa
Burkina Faso
Corruption Risk Report
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Region Europe & Central Asia
Armenia
Corruption Risk Report
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