Holiday gifting should be thoughtful — not stressful. But for compliance teams, this season often brings a spike in Gifts & Hospitality related questions, ambiguous approvals, and anxiety over thresholds that aren’t clearly defined.
“The Cost of Generosity: How to Keep Holiday Giving Compliant” breaks down what “reasonable” really looks to the FCA and other regulators globally — and how to proactively guide your employees with practical policies.
What’s Inside:
- Regulator expectations around gifts, hospitality, and “nominal” value
- Policy examples and language to help define the grey area
- Tips for streamlining approvals and logging in your Comply platform
- Training insights that won’t overwhelm your end-of-year calendar