Compliance Resources 2018-10-01T20:23:39+00:00

[eBook]

The Buyer’s Guide to Compliance Technology

Whether you are currently exploring new technology vendors or are trying to better understand the RegTech landscape, make sure you don’t overlook any of these key considerations.

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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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Enforcement Survey: What happens to public officials who take bribes?

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Polish graft busters arrest 7 ex-employees of financial regulator

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Former Malaysian PM Najib, 1MDB ex-CEO face fresh corruption charges

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.

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