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HomeCoursesGifts & Hospitality: Running the Register

Compliance

Gifts & Hospitality: Running the Register

Included with TrainMeUK — no separate course purchase required.

Set sensible limits, keep a register people actually use, and spot patterns that need a closer look.

Explore the LMS
Gifts & Hospitality: Running the Register
Assign to
Managers and compliance leads
Duration
25 minutes
Evidence
10-question quiz
Your version
Editable

What they will be able to do

  • Explain how a register supports “adequate procedures” under the Bribery Act.
  • Set limits and approvals people can follow.
  • Spot patterns that need a closer look.

The course

  1. 01Why it matters
  2. 02Running it well
  3. 03Reading the patterns

The decision they practise

In “My team won’t fill in forms”, a face-to-face conversation, learners practise what to say and do when the other person pushes back. The wrong options are things a well-meaning person might genuinely say, and the feedback explains why each one is tempting. Short animations show “Accept, declare or decline?”; and “Six months of one supplier”.

How you know they finished

The 10-question quiz mixes multiple choice and matching questions and returns to the opening story.

Roll it out with

  • Finance and compliance teams

Relevant legislation and guidance

The course draws on these. Which ones apply depends on the organisation and the role. Finishing the course is a training record.

  • Bribery Act 2010
  • Economic Crime and Corporate Transparency Act 2023

How this course is built

  • Interactive activity

    Learners practise the decision in the course, including what to say when someone pushes back.

  • Edit it in the builder

    On Growth and above, adapt the scenarios and wording to your own workplace, policies and reporting procedures.

  • A record they finished

    The 10-question quiz closes the course, so you can show who completed it.

Related courses

  • ComplianceSupply Chain Ethics: Who Made It, and How?30 minutes
  • ComplianceBribery & Corruption: Where’s the Line?30 minutes
  • ComplianceFraud Awareness: It Starts Small25 minutes

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