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Gifts, Entertainment, and Hospitality: from Small Perks to Serious Risk
Learn now to strengthen controls, reduce manual effort, and protect your firm’s reputation with regulators and clients.
Our exclusive gifts, entertainment, and hospitality (GEH) white paper details how seemingly small perks can escalate into serious conduct, bribery, and corruption risk. It also provides practical steps to design, enforce, and prove a robust GEH compliance program.
- How GEH activities create actual, apparent, and potential conflicts of interest across different cultures and jurisdictions.
- Lessons from recent enforcement cases in Hong Kong, Indonesia, and the United States, and what they mean for your GEH practices.
- Practical guidance for setting thresholds, pre-clearance rules, logging requirements, and disciplinary frameworks for GEH.
And much more. Download your White Paper now.
