The Future of Compliance Programs

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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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Best Practices

September 27th, 2021 - Matt Kelly

How to Navigate Third-Party Vendor Screening Data

Third-party vendor screening allows compliance officers to weed out the corrupt, unreliable, unethical, or otherwise high-risk third parties in their…

This Week in Compliance

September 24th, 2021 - Brad Fulton

138 U.S. Healthcare Workers Charged With Nearly USD 1.5B in Fraud

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

Best Practices

September 21st, 2021 - Michael Volkov

Why Third-Party Screening & Monitoring Are Essential Steps in the Due Diligence Process

Routine due diligence of an organization’s third-party partners—be they counterparties to a contemplated transaction, vendors of tangible goods, suppliers of…

This Week in Compliance

September 17th, 2021 - Brad Fulton