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

[ON-DEMAND WEBINAR]

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.

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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

Burkina Faso


Corruption is pervasive in Burkina Faso and companies must be extremely diligent when dealing with any of the country's sectors. Read more.

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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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Bulletproof Merc Can’t Shield Macedonian Ex-PM From Corruption Conviction

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Brazil: Lula’s right hand sentenced to 30 years in prison for corruption

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SFO brings new charges in Unaoil investigation

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.