RARE NIKE ZOOM PEGASUS 33 Mens 10 running racer trainer training marathon
Authentic Nike Hypervenom Phatal FG Soccer Cleat (749893-308) Mens Size (9) 150
New 160 Size 10 Nike Lunar Caldra Black Green Training Run shoes 803879-013

[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.

Nike Lebron Soldier XII SFG White AO4054-101 Men's Basketball shoes Size 11 DOWNLOAD YOUR COPY
Nike Vandal White Navy Silver Hi Leather DS Brand New Size 10 309427-103

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.

EU flag

With the financial support of the Prevention of and Fight against Crime Programme of the European Union European Comission – Directorate-General Home Affairs

Nike Air Max Stutter Step Sneaker 599565-005 US size

Featured Resources

NEW NIKE KYRIE FLYTRAP 2 BASKETBALL SHOES....MENS SIZE 13...BLACK GYM RED
NIKE SON OF FORCE MID SNEAKERS MEN SHOES BLACK PURPLE 616281-004 SIZE 12 NEW
Nike Mens Air Zoom Pegasus Black Running shoes Size 10 (219787)
RARE Nike Air Flight Wings in Black Red Men's size 12 excellent condition
Men's Nike Westbrook 0.2 Why Not Black Red Sail Size 11.5 854563-001 shoes Air
Nike Mens Size 10.5 Jordan Reveal White Black Silver Basketball shoes New

Country Profiles

Albania


The Albania country profile provides detailed information on the corruption risks across key sectors and on anti-corruption laws and enforcement levels.

NIKE Air Max Vision Men's Running Training shoes Black White 918230 009 Sz8-13 K

BLOG

Strong Data Governance Underpin the New Customer Due Diligence Rules


The key to successfully meeting the new customer due diligence rules will really be strong data governance: crafting the correct procedures to gather the data you need and process it the way you should.

Men’s NIKE SB Size 13 BRAND NEW in BOX Trainerindor L QS Black gold

News


SFO fines FH Bertling $1 million for freight contract bribes

MENS NIKE ROSHERUN HYP QS SZ 10.5 blueE GREEN

News


SEC awards joint whistleblowers $3 million

Nike Air Max 120 Stealth Black-White Men's Running shoes Size 8
Nike Men's Air Tech Challenge Hybrid Denm Wshd Dnm Blk Fchs Frc Drk Cncr sz 12
Nike Flyknit Racer White Goddess Mens Sz 7 Women’s Sz 8.5 Lunar Trainer NEW

News


Nike Nike Lab ACG 07 KMTR Komuyter golden Beige 902776-201 Size 10

Pollution cover-ups exposed in Chinese provinces

Nike Air Jordan 10 X Retro SZ 9.5 Bulls Over Broadway Red 705178-601

The site provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subject such as processes, due diligence, practical tools to support compliance program implementation and also compliance and integrity training.

Nike Air Zoom Vomero 11 Men Running Cross Training bluee Neon orange shoes 10M 44

Working with the Business Anti-Corruption Portal was a great learning experience for me. I really value the knowledge and insight you love.

Nike Men's Zoom Stefan Janoski CNVS Athletic Snickers Running shoes Size US 12