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INTEGRATED COMPLIANCE MANAGEMENT

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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

This Week in Compliance
Saara Barberena
EU Fines BMW, Volkswagen USD 1B in Antitrust Case

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
How to Choose a Compliance Hotline Provider

Oversight of the whistleblower hotline is a central duty for corporate compliance officers. More than that, the whistleblower hotline is…

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This Week in Compliance
Saara Barberena
Switzerland Arrests Conspirator Behind Cum-Ex Tax Case

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
Jacob Zuma Hands Himself to the Police

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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Automating a Compliance Program

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Afghanistan
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Greece
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Burkina Faso
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