This special workshop will feature experts presenting and facilitating a lively exchange with delegates—via case studies and hypotheticals—on how to resolve the most vexing dilemmas regarding gifts, travel, entertainment and hospitality. Following an in-depth discussion of the above, panel experts will cover the gamut of practical solutions and lessons learned.

• Sponsorship, donation, travel arrangements, conferences, advisory boards and other entertainment offerings under the microscope
• Heightened risk factors confronting Swiss and international companies with operations in Switzerland, and how to set up controls to flag them early
• How to determine what is a “reasonable” gift, entertainment or hospitality request
• Leveraging analytical tools for robust oversight of corporate policies and proc
• The finer points of inviting government officials to events and offering travel
• What evidence is now required to prove the commercial purpose vs. public interest of sponsorship and donations
• Fostering compliance awareness of marketing and sales managers: How to know if you are resonating
• Best practices for ongoing training, programme stress-testing, internal controls, action plan building and employee hotline reporting