TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Wednesday, 17 February 2021 | 10:00 AM ET (3:00 PM GMT)
Ensuring compliance in a region where gifts are accepted as a part of the local culture can be a difficult task when set against local expectations in a high-risk environment.
Addressing fundamental, but practical issues including the difference between a gift and a bribe, best practices for responding to requests for political and charitable contributions and tips for implementing your gifts and hospitality program locally, attendees of this session will benefit from a discussion that addresses how to balance corporate gifts and hospitality procedures with the expectations of a local business environment, custom and culture.
CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
Head of Ethics & Compliance Operations and AML Program, Ethics & Compliance
Banglalink Digital Communications Ltd.