[eBook]
A Blueprint for an Automated Compliance Program: Second Edition
Understand the essential building blocks of automation technology and how to drive impact with your compliance program.
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.
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
COUNTRY PROFILES
Country reports provide assessments of corruption risks in key sectors and evaluate anti-corruption legislation enforcement in more than 100 countries in the world.
GUIDES
Compliance guides provide you with easy step by step manuals on how to implement adequate procedures to manage corruption risks when doing business around the world.
TRAINING
Training is essential to an effective compliance program. The Portal can help you on your way with free e-learning courses. Need more? The Portal also provides on-site training. Select a course or contact us.
LEGISLATION
Anti-corruption conventions and legislation have global reach and introduce compliance demands on companies to prevent corruption. Here you’ll find summaries of international conventions and important national laws.
DUE DILIGENCE
Take control over your due diligence workflow with module tools and procedures designed to help you assess and mitigate the risks engendered by your third party relationships.
VOCABULARY
To master the language of corruption, our Corruption Dictionary provides you with a glossary of concepts and the many forms corruption may take.
