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www.business-anti-corruption.com. Fast Facts. Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries. Business Case. Anti-corruption is now a compliance issue. Increasing enforcement and harsher penalties. - PowerPoint PPT Presentation
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www.business-anti-corruption.com
WWW.BUSINESS-ANTI-CORRUPTION.COM
Fast Facts
• Established in 2006• 104 country profiles• 160,000 unique users• Users representing
over 100 countries
WWW.BUSINESS-ANTI-CORRUPTION.COM
Business CaseAnti-corruption is now a
compliance issue.Increasing enforcement and
harsher penalties. Demands from business
partners and customers.More countries are
implementing strict legislation.Global jurisdiction of modern
anti-corruption legislation. Minimise risk of reputational
damage.
WWW.BUSINESS-ANTI-CORRUPTION.COM
Practical Business Tools
Corruption
information
104 country profiles
Due diligence
tools
Anti-corruption training
Anti-corruptio
n initiative
s
Information
networks
Compliance systems
Compliance guides
WWW.BUSINESS-ANTI-CORRUPTION.COM
104 Country Profiles• Fast risk assessment of
corruption across key sectors for doing business.• Anti-corruption legislation
and key regulations for doing business. • Local contacts for detailed
regional and local assistance.
WWW.BUSINESS-ANTI-CORRUPTION.COM
Guide to Compliance Systems• Step-by-step guide to
implementing an effective company compliance system.• Business case for a
company compliance programm.• Additional resources and
guidance for meeting your company compliance demands.
WWW.BUSINESS-ANTI-CORRUPTION.COM
Compliance Quick Guides• Guides & Summaries for
national laws in the US, UK, China, Russia, Brazil, Canada and Germany.• Practical explanation of key
legislative demands.• Fast points for company
compliance programs.
WWW.BUSINESS-ANTI-CORRUPTION.COM
Due diligence toolsFree tools and procedures for organisations:• Agent screening• Consultant evalutation• Joint venuture consortium• Contractor procedure• Public procurement tool
WWW.BUSINESS-ANTI-CORRUPTION.COM
Free e-learning• Online training for anti-
corruption compliance.• Business focus on common
corruption in the business environment.• Available additional training for your organisation’s individual compliance demands.
WWW.BUSINESS-ANTI-CORRUPTION.COM
Portal References• UK Bribery Act – included in the
Quick Start Guide• UN Global Compact –
recommended tool for implementation of Principle 10• World Bank Institute –
incorporated in Fighting Corruption through Collective Action initiative• IFC – contained in the SME toolkit
WWW.BUSINESS-ANTI-CORRUPTION.COM
The Portal is supported by the European Union and the governments of Sweden, Germany, the United Kingdom, Austria and Norway. It is produced by an international team at GAN Integrity Solutions, a Denmark-based international consulting company specialising in anti-corruption compliance.
Contact
GAN Integrity SolutionsSkoubogade 1, 1 TV1158 Copenhagen KDenmark
WWW.BUSINESS-ANTI-CORRUPTION.COM