Gifts and Entertainment

Gifts, travel and entertainment may be necessary to conduct business and develop relationships with clients, customers, vendors, suppliers and business partners or affiliates. Federal, state, local and even international laws, as well as company policy, generally prohibit employees from offering anything of value to government officials. The penalties for violating the law can be significant, potentially resulting in liability for an organization, its employees and government officials. Personal friendships and relationships with government officials do exist, and often they can make situations more complex. No matter the dollar amount or the relationship between the parties, it is never appropriate to give a gift to a government official in thanks for taking official action (i.e. awarding a contract). This course reviews how exchanging gifts, even if done innocently, may appear to be done to win favor of a business activity. Our Gift and Entertainment video training can be personalized to clearly state your organization’s spending limit on gifts or hospitality. Our course may incorporate a typical scenario your employees can relate to and advises how to handle the situation.


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Gifts and Entertainment

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Build a Corporate Culture of Compliance

Cordium offers a suite of online training videos to supplement your employee compliance training program. Our dynamic courses cover a wide variety of critical compliance issues. Cordium can customize training videos specifically for your needs.

Why Companies Choose Cordium Training Courses

In order to create a compliant culture, employees need to be trained to understand company policies or regulatory legislations. Create an engaging learning experience and make an impact with Cordium’s online video training.

Why Choose Cordium?

Engaging: Cordium Online Training Courses are visually compelling with simple design, clear audio narration and concise content to ensure employees absorb and retain the material.

Cost Effective: Our flexible suite of compliance courses can be purchased in a bundle or on an individual basis or included with an annual software subscription.

Convenient: Our training courses can be integrated with your classroom training or viewed at each employee’s convenience.

Customizable:
From adding your logo, recording audio in specific languages, or adding scenarios your employees can relate to, courses can be creatively designed to accommodate your company’s needs.

Track Progress: Our courses can be integrated with Cordium Compliance software to assign, monitor and certify training completion.

Courses Offered Include:

  • Code of Ethics
  • Conflict of Interest
  • Anti-Bribery / FCPA Compliance
  • Data Privacy
  • Insider Trading
  • Anti-Money Laundering
  • Corporate Policy Awareness
  • Code of Conduct
  • Data privacy
  • Gifts & Entertainment
  • Advertising & Marketing
  • IT systems & Social media
  • Record keeping
  • Political & Charitable Contributions
  • Audit & Employee Responsibility

About Cordium

Cordium is the leading global provider of regulatory compliance consulting, software and accounting and tax services to the asset management and securities industry. Today, Cordium supports more than 1,500 businesses, from start-ups to large firms with well-established track records. This puts us in a unique position to understand a wide variety of compliance training needs. With Cordium it’s more than merely fulfilling an obligation. Regulatory compliance is changing and we are spearheading the change.

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