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

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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.


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.


Colombia extradites prime suspect in Supreme Court bribery scandal


Glencore Said to Face U.K. Bribery Probe Over Congo Dealings


Council of Europe bans ex-president from top posts over vote rigging

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.