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INTEGRATED COMPLIANCE MANAGEMENT

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Latest in Legislation
The EU Whistleblowing Directive: Finding the Right Solution
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COUNTRY RISK REPORT
Philippines Risk Report
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Best Practices
How to Manage Conflicts of Interest in Your Organization
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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,

Latest from the Blog

This Week in Compliance
Brad Fulton
DNB ASA Fined for Inadeqaute Anti-Money Laundering Compliance

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

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Best Practices
Miriam Konradsen Ayed
VANTAGE Screening: Empowering You With More Than Just Data

Inherent third party risks have always been one of, if not the most important concern of companies working with suppliers….

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This Week in Compliance
Saara Barberena
Airbus Subsidiary Pleads Guilty to Bribery

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

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Latest in Legislation
Michael Volkov
Top EU Whistleblowing Directive Considerations

The EU Whistleblowing Directive was adopted in response to a series of scandals that were initially reported by whistleblowers, including…

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Automating a Compliance Program

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Latest Country Risk Reports

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