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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Compliance case management is the foundation for ensuring that credible allegations of malfeasance are promptly reported, diligently investigated, thoroughly documented,…
Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories on compliance and anti-corruption…
Last month we kicked off a countdown series to the new EU Whistleblower Directive, which goes into effect on Dec….