Overview and Regulatory Context
Rules vary by role, sector and entity. This course sets no universal acceptable gift value. It develops assessment criteria and declaration, review and decision procedures to align with the code of conduct and applicable special regimes.
Course Curriculum & Modules
The syllabus is structured into 5 sequential lessons featuring video sessions, critical control checks, and practical decision scenarios:
Recognising conflicts of interest
identify interests that may compromise an impartial decision
Declaring interests and managing exclusion
apply a declaration and participation-decision procedure
Assessing gifts, invitations and hospitality
assess an offer through its context and applicable rules
Decision records and procedures
keep useful interest and gift records without excessive collection
Cases involving relatives, suppliers and partners
choose proportionate measures for different conflicts and benefits
UNOVOX designs tailored executive compliance programmes for corporations and public bodies, aligned with internal codes of conduct and verifiable audit reports.