Gifts, Hospitality and Facilitation Payments Policy Management

Support compliance, procurement and management teams to draw a clear line between legitimate business courtesy and corruption. The course covers gifts and hospitality registers, thresholds, facilitation payment risks and approval workflows. Delegates work through grey area scenarios common in African business and build a practical policy and register that staff can actually follow without stifling normal relationships.

What you will be able to do

Distinguish acceptable business courtesy from improper inducement.
Set gift and hospitality thresholds and approval requirements.
Explain the legal risks of facilitation and grease payments.
Operate a gifts and hospitality register that staff maintain.
Handle grey area situations and requests for exceptions.
Communicate and train the policy so it changes behaviour.

Course outline

01Courtesy Versus Corruption
02Legal Backdrop and Facilitation Payment Risk
03Setting Thresholds and Approval Rules
04Operating a Gifts and Hospitality Register
05Handling Grey Areas and Exceptions
06Third Party and Public Official Interactions
07Communicating and Training the Policy

Who should attend

This course suits compliance officers, procurement staff, managers and administrators responsible for gifts, hospitality and anti-corruption policy in practice.

Dates, venues and fees

Dates	Venue	Days	Fee
24 to 25 Aug 2026	Online	2	US$900
31 Aug to 1 Sep 2026	Mozambique	2	US$1,100
7 to 8 Sep 2026	Cairo	2	US$1,100
14 to 15 Sep 2026	Accra	2	US$1,100
21 to 22 Sep 2026	Lusaka	2	US$1,100
28 to 29 Sep 2026	Kigali	2	US$1,100
5 to 6 Oct 2026	Nairobi	2	US$1,100
12 to 13 Oct 2026	Durban	2	R10,000
19 to 20 Oct 2026	Johannesburg	2	R10,000
2 to 3 Nov 2026	Mauritius	2	US$1,100
9 to 10 Nov 2026	Dubai	2	US$1,100
16 to 17 Nov 2026	Lagos	2	US$1,100
23 to 24 Nov 2026	Harare	2	US$1,100
30 Nov to 1 Dec 2026	Kampala	2	US$1,100
7 to 8 Dec 2026	Dar es Salaam	2	US$1,100
14 to 15 Dec 2026	Pretoria	2	R10,000
21 to 22 Dec 2026	Cape Town	2	R10,000

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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Training a whole team?

We can run Gifts, Hospitality and Facilitation Payments Policy Management privately for your team, on your dates and built around your own systems. Group delivery is usually more cost effective from about six delegates.

Run this in-house