eBook
INTEGRATED COMPLIANCE MANAGEMENT

The Future of Compliance Programs

Read now

Featured Content

Latest in Legislation
How to Navigate the EU Whistleblower Directive and More
[MORE]
COUNTRY RISK REPORT
Philippines Risk Report
[MORE]
Best Practices
How to Manage Conflicts of Interest in Your Organization
[MORE]

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
France Updates Guidance on Gifts & Entertainment

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

CONTINUE READING
CCO Insights
Matt Kelly
3 Misguided Compliance Metrics (and Better Substitutes)

Performance metrics are crucial to any business operation, and that includes corporate compliance departments. Compliance officers need some way—actually, multiple…

CONTINUE READING
This Week in Compliance
Saara Barberena
JPMorgan Investigates Employees and Customers for Possible COVID-19 Fraud

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

CONTINUE READING
This Week in Compliance
Saara Barberena
Herbalife Settles FCPA Charges for USD 123 Million

Top Story Herbalife Settles FCPA Charges for USD 123 Million: Herbalife Nutrition Ltd. settled FCPA charges for more than USD…

CONTINUE READING
CHECK OUT MORE FROM OUR BLOG

Automating a Compliance Program

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

VIEW ALL
Conflicts of interest
Due Diligence
gifts & entertainment
investigations
risk
Policy Deployment Policy Deployment policy deployment

Latest Country Risk Reports

Region South Asia
Afghanistan
Corruption Risk Report
VIEW REPORT
Region Europe & Central Asia
Greece
Corruption Risk Report
VIEW REPORT
Region Sub-Saharan Africa
Burkina Faso
Corruption Risk Report
VIEW REPORT
Region Europe & Central Asia
Armenia
Corruption Risk Report
VIEW REPORT
VIEW ALL COUNTRY RISK REPORTS