Portal 2019-10-28T17:13:42+00:00

[Live Webinar]

How to Elevate Your Gifts & Entertainment Processes

Join us for a 45-minute live webinar as we review gifts and entertainment best practices and examine the role technology should play in streamlining the process. Our expert speakers from Dyson and GAN Integrity will share their personal experiences establishing and revamping gift & entertainment processes.

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.

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German Parliament passes anti-money-laundering package

News


DOJ charges former Herbalife execs with FCPA conspiracy and obstruction

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Regulators begin probe into Google-Ascension cloud computing deal

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.