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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.

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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

  1. 01Courtesy Versus Corruption
  2. 02Legal Backdrop and Facilitation Payment Risk
  3. 03Setting Thresholds and Approval Rules
  4. 04Operating a Gifts and Hospitality Register
  5. 05Handling Grey Areas and Exceptions
  6. 06Third Party and Public Official Interactions
  7. 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

DatesVenueDaysFeeCalendarRegister
3 to 4 Nov 2026Johannesburg2R10,000Register
4 to 5 Nov 2026Cape Town2R10,000Register
5 to 6 Nov 2026Durban2R10,000Register
9 to 10 Nov 2026Pretoria2R10,000Register
10 to 11 Nov 2026Windhoek2US$1,100Register
11 to 12 Nov 2026Gaborone2US$1,100Register
12 to 13 Nov 2026Maseru2US$1,100Register
16 to 17 Nov 2026Mbabane2US$1,100Register
17 to 18 Nov 2026Lusaka2US$1,100Register
18 to 19 Nov 2026Harare2US$1,100Register
19 to 20 Nov 2026Lilongwe2US$1,100Register
23 to 24 Nov 2026Blantyre2US$1,100Register
24 to 25 Nov 2026Mozambique2US$1,100Register
25 to 26 Nov 2026Nairobi2US$1,100Register
26 to 27 Nov 2026Dar es Salaam2US$1,100Register
30 Nov to 1 Dec 2026Kigali2US$1,100Register
1 to 2 Dec 2026Kampala2US$1,100Register
2 to 3 Dec 2026Accra2US$1,100Register
3 to 4 Dec 2026Lagos2US$1,100Register
7 to 8 Dec 2026Cairo2US$1,100Register
8 to 9 Dec 2026Mauritius2US$1,100Register
9 to 10 Dec 2026Dubai2US$1,100Register
10 to 11 Dec 2026Online2US$900Register

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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