Compliance Resources 2018-05-16T19:10:53+00:00


Navigating Compliance Risks in Europe

Watch the 45-minute on-demand webinar discussing European compliance risks and considerations when establishing a compliance program to meet European compliance standards.


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

Featured Resources

Latest Updates

Country Profiles


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


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.


UK Investigates Company Linked to Danske Bank Scandal


Bank of America to pay $30 million ‘manipulation’ penalty: CFTC


Danske Bank Boss Resigns Over Money Laundering Scandal

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.