INTEGRATED COMPLIANCE MANAGEMENT

The Future of Compliance Programs

Latest from the Blog

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…

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…

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…

Brad Fulton
SEC Awards USD 114M to Two Whistleblowers

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

Automating a Compliance Program

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

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Region South Asia
Afghanistan
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Region Europe & Central Asia
Greece
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Region Sub-Saharan Africa
Burkina Faso
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Region Europe & Central Asia
Armenia
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