Portal 2019-12-02T22:23:49+00:00

[eBook]

A Step-By-Step Guide to Elevating Your Compliance Program

Boosting the profile of compliance within your organization means that all parties involved—employees, senior managers, business partners—give ethical behavior the priority it deserves. Let this eBook be your guide to strategically deciding when, how, and where compliance can be elevated within your organization.

The GAN Business Anti-Corruption Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles, and due diligence tools.
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With the financial support of the Prevention of and Fight against Crime Programme of the European Union European Comission – Directorate-General Home Affairs

Featured Resources

Latest Updates

Country Profiles

Albania


The Albania country profile provides detailed information on the corruption risks across key sectors and on anti-corruption laws and enforcement levels.

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Strong Data Governance Underpin the New Customer Due Diligence Rules


The key to successfully meeting the new customer due diligence rules will really be strong data governance: crafting the correct procedures to gather the data you need and process it the way you should.

News


Spain set for money laundering trial against uncle of Syria’s Assad

News


Spanish court probes $91 million bribes for Panama contracts

News


Petrofac accused of keeping fake accounts to disguise bribes

The site provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subject such as processes, due diligence, practical tools to support compliance program implementation and also compliance and integrity training.

Working with the Business Anti-Corruption Portal was a great learning experience for me. I really value the knowledge and insight you love.