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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,

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Compliance Tech
Saara Barberena
The Gifts and Entertainment Data You Need to Track

Establishing an effective global compliance program requires not only adapting to different legal frameworks but also a myriad of cultural…

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Compliance Tech
Matt Kelly
Choosing the Right Software for Third-Party Risk Assessment

With every passing year, effective corporate compliance depends more and more on the successful use of technology. There’s just no…

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This Week in Compliance
Saara Barberena
Former Apple CCO Charged with Bribery

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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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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Automating a Compliance Program

Read about best practices & learn how to automate each component of your 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
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Region Europe & Central Asia
Armenia
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