A survey by Coresight Research estimate that the corporate gift giving market in the U.S will reach $258 billion. That's a lot of potential gifts sent to employees, customers and vendors - and a lot of potential opportunity for conduct risk.
With the holiday season coming up before we know it, firms must have solid policies, procedures and controls in place to monitor, document and address potential conflicts of interest around gifts, entertainment and hospitality. And equally important, employees must be aware of the policy and the procedures they are required to carry out to be compliant.
This webinar offers practical guidance in a session covering what compliance should be doing to ensure gifts and entertainment compliance is on point this holiday season and beyond including:
Gifts, Entertainment and Hospitality is part of MCO’s Know Your Employee compliance suite, an integrated solution that manages attestations and certifications, personal trades, outside business activities, gifts & hospitality, access to MNPI and other areas of employee compliance. Learn more about Know Your Employee.