Gifts Entertainment and Anti Corruption Compliance Questions

Comprehensive knowledge of gifts and entertainment policy and anti corruption controls for multinational businesses. Topics include permitted and prohibited gifts and hospitality, approval workflows and monetary thresholds, travel and hospitality rules, third party due diligence and intermediary risk, anti bribery laws such as the Foreign Corrupt Practices Act and the United Kingdom Bribery Act, facilitation payment policies, training and communications, auditing and monitoring controls, and investigation and remediation procedures. Candidates should be able to explain how to operationalize controls consistently across jurisdictions and how to detect and remediate problematic conduct.