The Gifts and Entertainment Training equips learners with the clarity to recognise, evaluate, and appropriately handle gifts, hospitality, and business courtesies in line with applicable policies and anti-bribery laws.

Through practical examples and scenario-based decision points, this training helps learners distinguish legitimate relationship-building from actions that could create conflicts of interest or lead to compliance risks.

This course supports individuals in making ethical, informed decisions while reducing the risk of regulatory breaches and reputational harm.

Target Audience

The Gifts and Hospitality Compliance Course is tailored for:

· Managers and professionals responsible for reviewing or overseeing gifting decisions and conflicts of interest.

· Individuals working in sales, procurement, finance, compliance, legal, or other business-facing roles.

· Senior professionals and decision-makers who want to promote ethical conduct and integrity.

· Learners who want to better understand expectations around gifts, hospitality, and business courtesies.

In short, this course is suitable for anyone who may give or receive gifts, hospitality, or business courtesies and wants to handle them responsibly and ethically.

Learning Objectives

By the end of this course, learners will be able to:

· Identify what constitutes acceptable vs. unacceptable gifts, hospitality, and business courtesies.

· Assess potential conflicts of interest and recognise red flags.

· Apply appropriate decision-making steps to ensure all gifts and entertainment are handled ethically and compliantly.

· Assess high-risk scenarios involving third parties, government officials, and overseas interactions, understanding how laws like the UK Bribery Act and FCPA apply.