Building an Effective Gifts & Hospitality Compliance Program


Building an Effective Gifts & Hospitality Compliance Program

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.


Mohammad Adil Hossain

Head of Ethics & Compliance Operations and AML Program, Ethics & Compliance
Banglalink Digital Communications Ltd.







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