Monitor Employee Adherence to Organisational Policies
Compliance Officers must monitor employee adherence to organisational policies which cover risks associated with bribery, corruption, and internal monetary thresholds.
The GTE® (Gifts, Travel, and Entertainment) application is a powerful, web-based solution that manages the tracking of benefits requested from an organisation or received from third parties. You can record information, track and automate decision-making on financial declarations, and ensure compliance with the record-keeping obligations stipulated by regulatory requirements or internal policy.
We breakdown the intricate details of your Gift, Travel and Entertainment policy into an automated and consumable format for your stakeholders leaving you more time to focus on meeting your strategic compliance goals.
The Gifts, Travel and Entertainment solution provides numerous benefits to help you manage your programme more effectively
Centralised GTE Platform
Build individual gifts, travel and entertainment expense rules into a centralized global platform even when your policy may dictate thresholds and management at local business levels.
Scale your compliance programme by automating internal processes, set up pro-active notifications and reminders. Gain peace of mind knowing the right programme controls in place.
Flexible options to define automated approval workflows to route to the right individuals or set up auto-approvals when an expense is on or below the minimal threshold established for your business policy.
Data is available when you need it . Track, manage and store expenses and records for a complete audit trail and history.
Integrated solution gives you the option to set screenings on an entity so you immediately know if a larger risk is posed to your business. With the option of our on-going monitoring solution using our IntegraWatch Screening application*, you can be confident if something changes we will notify you immediately.
(*additional annual fee)
Programme Continuity. Automate notifications and configure emails, so you never stall projects due to required approvals.