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Mitigating Anti-Bribery, Corruption & Corporate Gift-Giving Risk

The giving and receiving of gifts, entertainment, and hospitality can be perceived as a conflict of interest and bribery risk which can expose organisations to regulatory scrutiny, penalties, and reputational damage. Therefore, firms must have a gift and hospitality policy to mitigate misconduct risk and processes to monitor gifts, entertainment and hospitality transactions and activities proactively.

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