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[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.

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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.

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

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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.

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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.

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SFO fines FH Bertling $1 million for freight contract bribes

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SEC awards joint whistleblowers $3 million

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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.

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