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Gifts & Entertainment

Create, manage, track and evidence your compliance monitoring programme.

Customise your own approval workflow for Gift and Hospitality requests. Automatically create a full audit trail and manage the register with no additional effort

Configure workflow for managing gifts and hospitality requests, customise request forms to capture the information required by your firm, manage the workflow using your preferred authorisation and approval levels, and enable auto-approval for gifts / hospitality below a declarable limit.

Gifts & Entertainment My Compliance Centre

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