Gifting is a very common practice in the corporate world, but it can put an organization's integrity at risk. You have to be careful if the gift is surrounded by ulterior motives, since many people can disguise this simple kindness in order to obtain undue advantages, such as favoritism when it comes to closing a deal, winning a tender, obtaining a license, among others.
In this sense, the role of Compliance is fundamental in guiding the conduct of employees and protecting the company from possible sanctions and reputational crises. By establishing a policy on gifts and hospitality and properly training employees, the company promotes a transparent approach to offering and receiving these items.
Videos
min
Minutes of animation
Questions
min
Time to completion
Training content
Lesson 1: Receiving gifts and hospitality
Participating in events
Participation fees
What to do in case of suspected money laundering
Lesson 2: Offering gifts and hospitality
Offering gifts
Dealing with public officials
Dealing with inspectors
Lesson 3: Transnational financing
What is transnational financing?
Risk assessment
Internal influence
OUR PLATFORM YOUR WAY
Flexibility to customize your training
Videos
Texts
Powerpoints
With our platform, your company can create content that meets specific needs. You can develop training from scratch, using videos, presentations, and texts, or take advantage of ready-made content, such as YouTube videos and webinars.
ORGANIC DISSEMINATION
Issuing shareable certificates
On completing each training course, the employee receives a personalized certificate that can be shared on LinkedIn. In addition to recognizing learning, this action promotes organic dissemination of your company's compliance program.
LEAD IN THE AGE OF ARTIFICIAL INTELLIGENCE
Fraud-free training with OpenAI / Microsoft integration
We integrated our module with OpenAI/ChatGPT to automatically formulate questions and build a question bank. After the lessons, the AI distributes the questions randomly to check the employees' understanding of the content and avoid the notorious "cheating".
clickCompliance is a compliance software that manages the corporate compliance and integrity program. It automates internal processes, reducing costs and manual work for the compliance team.
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