CONVERSE SCARPA TELA HI CT AS II UNISEX - BLK - 36 (886956276528)
CONVERSE shoes INFANT 756862C BIANCO-22

Converse Size 11 Black Hi Tops All Star Sneakers New Mens shoes
Converse Size 9 Navy Classic high tops
Converse star player 3v ox ref 501033 bordeaux du 27 au 35

[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.

CONVERSE STAR PLAYER OX - UNISEX TRAINERS - BLACK MILK - 144145C - BRAND NEW DOWNLOAD YOUR COPY
Converse Star Player Ox Mens Beige White Canvas Trainers - 9 UK

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.

EU flag

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

Converse Star Player Ox Mens Trainers - Size UK 6

Featured Resources

Converse Star Player Ox men Olive Pelle shoes da Ginnastica - 10 UK
Corso Como Women's Lisbeth Nude Patent Pump Heels Size 8.5 M
Cos Womens EU38 UK5 Black Patent Brogue Smart Lace Up
Cotswold Burghley Womens Wellies Raindrop UK Size
Cotswold Mens Sahara Desert Boot
Cotswold Womens Dog Paw Wellingtons Slip On Buckle Pattern Print

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.

Couple Cotton Slippers Autumn Winter Cats Dogs Home Indoor Thick Cute Plush shoes

BLOG

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.

Court shoes JB MARTIN All Leather White Navy T 3 UK 35.5 FR BE

News


SFO fines FH Bertling $1 million for freight contract bribes

Court shoes synthetic patent leather room cut with strip and buckle - 008807

News


SEC awards joint whistleblowers $3 million

Clarks Ladies Real Wool Pull-on Boots Avington Grace Black Suede UK 5
Court shoes woman elegant stiletto 11 cm nude beige open like leather CW353
Court shoes woman high refined 15 plateau stiletto black like leather CW167

News


Court shoes women's shoes elegant black heel 7.5 cm stiletto like leather CW238

Pollution cover-ups exposed in Chinese provinces

Cowboy Buckle Womens Round Toe Cut Out Chunky Heel Oxford Ankle Boots shoes Punk

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.

CRAFTSMAN Mens Hiking Outdoor Boots Size 7.5 D Brown Beige Suede Leather

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