Compliance Training

Award-winning eLearning

TRACE has been recognized by Brandon Hall Group with five Excellence Awards:


Through its membership program, TRACE offers access to an eLearning library and customized training platform to enable members to train eligible employees, subsidiaries and third parties. Courses cover key compliance issues and are available in up to 26 languages, depending on your selected membership plan.


Compliance training helps shield your organization from legal risk, protect your corporate reputation and create a culture of business ethics. Deploy and manage a global online training program for your employees, subsidiaries and third parties with our customized learning management system (LMS) and multilingual courses on key compliance issues. Our customized LMS interface specifically designed to meet the needs of TRACE members is available in up to 39 languages. Demo account available upon request.

Developed in conjunction with subject-matter experts, our training modules offer top quality content and help you:

  • Build a legally defensible online training program that withstands regulatory scrutiny.
  • Mitigate the risk of compliance violations by providing employees and third parties with the knowledge they need to comply with key regulations.
  • Improve learner engagement and retention by leveraging gamification.
  • Keep pace with evolving regulations and innovations in eLearning.

Improve your team’s anti-bribery compliance subject matter knowledge with our advanced compliance training program, TRACEpro.


Through TRACEpro, companies and law firms that are members of TRACE can offer employees and third parties the opportunity to complete a comprehensive training program and earn a widely respected compliance certificate.Designed to provide a fundamental understanding of key concepts in compliance, TRACEpro is divided into two substantive phases offering courses in various formats. TRACEpro is available in both English and Spanish.



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Our Course Library


Full-Length Courses         Refresher Courses         Microlearning       Compliance Games

Supplementary Compliance Materials         Compliance Webinars

Full Length Courses

20+ minute courses | As our most comprehensive eLearning offering, these courses address key topics by connecting them to realistic, day-today business scenarios. This approach empowers learners to confidently apply ethical decision-making in real-world situations.

Compliance Series 3

Compliance Series 2

Compliance Series 1


Compliance Supplement Series


Ethics Series 1







Refresher Courses

10+ minute courses | Designed to reinforce learner understanding, these courses offer detailed guidance on specific issues that frequently rank as priority training topics for global multinational organizations. Courses can be used for learners in higher-risk locations and positions or to keep hot-button issues top of mind in between annual training cycles.

Compliance Refresher Series 3

 

Compliance Refresher Series 2

Compliance Refresher Series 1




* Last updated in 2024. New content has since been developed.
** The content contained in this course is up to date as of 2025. TRACE updates the content of its modules on a rolling basis as the regulatory environment evolves. For a demo, or if you have specific concerns or questions regarding course content, please contact [email protected].


Microlearning

5+ minute modules | Crafted to provide quick, accessible learning on discrete topics, these modules equip learners with practical tips, proven strategies, and best-practice guidance for handling real-world challenges in the business context.

Business Skills Accelerator Series

Compliance Hot Topic Series

Compliance Minute Series Watch the trailer ▸

  • Bribery Mistakes
  • Culture of Compliance
  • FCPA Books and Records
  • Sub-Agents and Sub-Distributors
  • The #MeToo Era
  • Training Fatigue 

Data Protection Series

Financial Crime Series


 

Gifts & Hospitality Scenario Series - What Would You Do?

Spotting Red Flags Series - Identifying Bribery Risks

Training Aids

Video Series





Supplementary Compliance Materials

Compliance training aids and guides created to help enhance your compliance program and reinforce the lessons learned from online training throughout the year. These materials are available in other select languages and can be translated in any language upon request.


Training Aids

  • A Gift or a Bribe?
  • Accounting Red Flags to Watch Out For
  • Anti-Money Laundering Risk and Compliance Tips for Day to Day
  • Business Operations
  • Can a Charitable Donation Be a Bribe?
  • Combatting Forced Labor and Human Trafficking
  • Communication Skills for Success
  • Compliance STAR
  • Data Governance Tips
  • Do's and Don'ts of Addressing Internal Reports
  • Encouraging Employees to Report Misconduct
  • ESG & You
  • Forced Labor Red Flags
  • How to Say No to Bribery
  • Managing Third Party ESG Risk
  • Red Flags: Watch Out for Signs of Trouble!
  • Reduce Your ESG Risk Profile
  • Resisting Bribery
  • Responding to Bribe Demands
  • Say No to Bribes
  • Shades of Red - How to Mitigate Red Flags
  • Speak Up, Listen Up, and Don't Give Up
  • The Basics of Anti-Corruption Compliance Training
  • Three Questions About Foreign Officials
  • Time Management Tips
  • What is a Conflict of Interest?



 

Guides

  • AI Regulation: A Survey of U.S. Law & Best Practice Guidance
  • Anti-Corruption Compliance and Third Party Intermediaries
  • Anti-Corruption Compliance Starter Kit
  • Antitrust Essentials for U.S. Businesses
  • Assessing Third Party Risk
  • Compliance Event Toolkit
  • Conflict of Interest Mitigation Plan Guidance
  • Forced Labor and Human Trafficking
  • Global Anti-Bribery Compliance Challenge for Employees
  • Global Anti-Bribery Compliance Challenge for Third Parties
  • Guide to Compliant Hiring Practices
  • Guide to Hosting Events
  • Guide to Internal Reporting Programs
  • Guide to Setting a Tone at the Top
  • Guide to Trips and Visits for Foreign Officials
  • Human Rights Due Diligence Reporting
  • Sexual Harassment Reporting (U.S.)
  • The Compliance Officer's Guide to Innovative Training
  • The Varieties of Transnational Anti-Bribery Laws
  • Three Dilemmas for Gifts Hospitality Policies
  • Types of Sexual Harassment
  • What Happens in Vegas
  • What to Know About Sanctions


Mini Guides

  • Five Elements of a Sanctions Compliance Program
  • Four Ways to Improve Your Ethics & Compliance Training
  • How to Conduct an Effective Corruption Risk Assessment
  • Key Red Flags That Could Indicate Bribery Risk





Compliance Games

3+ minute games | Interactive game modules crafted to reinforce key concepts and enhance compliance training by adding a burst of fun!

  • Anti-Bribery Compliance Road Map
  • Anti-Bribery Key Terms Flash Cards
  • Anti-Bribery Key Terms Matching Game
  • Antitrust and Compliance Crossword Puzzles
  • Assist to Resist Bribery Game
  • Bribe Buster Game
  • Bribe Destroyer
  • Gifts & Hospitality Expense Proposal Game
  • Puzzled By Bribery
  • Race Against the Clock to Speak Up Game
  • Sniffing Out Business Conflicts
  • TRACEing the Steps of an Investigation
  • Third Party Compliance Risk Road Map
  • What Happens in Vegas
  • "What Kind of Compliance Dog Are You?" Quiz
  • Would You Risk It?



Compliance Webinars

45-60 minute sessions | TRACE hosts monthly live webinars covering a broad range of compliance topics. Each session is recorded and added to our extensive on-demand library available in the member-only TRACE Resource Center. The webinars below are a small sample of the hundreds available in the Resource Center.

  • Compliance State of Affairs: How to Continue to Drive the Message of Compliance in a Time of Uncertainty
  • Contract Negotiations: How to Best Navigate the Legal and Compliance Landscape When Entering into a Business Contract
  • Embedding Compliance Controls Throughout Your Organization: Best Practices for Utilizing Technology and Automation to Meet Compliance Goals
  • EU/UK Anti-Corruption Year in Review
  • FCPA Enforcement Year in Review
  • From the Frontline: Best Practices for Due Diligence in the International Sector
  • Global Anti-Corruption Efforts: How Recent Geopolitical Events are Shaping Anti-Corruption Trends
  • The Tension between Data Privacy and Anti-Corruption Compliance
  • Tips for Cost Effective Compliance
  • Trade Compliance: How to Navigate the Complexities of Trade & Exports
  • Transactional Due Diligence: Ensuring Compliance and Reducing Risk in Corporate Transactions

 The webinars listed are a small sample of the pre-recorded webinars available in the member-only TRACE Resource Center.  




Looking for more advanced training options for individuals who manage compliance or are regularly exposed to compliance risks?

Companies and law firms that are members of TRACE have the option of deploying TRACEpro, a comprehensive training program designed to provide a foundational understanding of key concepts in anti-bribery compliance. As the global compliance landscape continues to evolve, TRACEpro has pivoted to meet these changing needs by offering two programs: TRACEpro Core and TRACEpro Recertification.

TRACEpro Core - Governance, Risk & Compliance Foundations (available in English or Spanish)

This 10-course program is delivered in two structured phases and is ideal for learners new to TRACEpro or those looking to reinforce their understanding of core governance topics. Courses are offered in various formats including pre-recorded sessions led by subject matter experts, as well as interactive eLearning courses and digital books. Students must pass a 50-question exam with a score of 85% or higher following the completion of all courses including the introduction courses.

Recertification Program - Global Compliance Regimes & Trends (available in English or Spanish)
A condensed, five-course program focusing on region-specific content, emerging compliance topics, and trending corporate risk and governance issues, this program offers in-depth learning designed to ensure you remain up to speed on current challenges facing compliance, legal and business executives.

Upon passing the final exams, a certificate is awarded as well as: 

  • Access to a comprehensive Resource Booklet
  • Social Media Badge
  • Email Signature Graduate Stamp


TRACEpro enrollments* are included with TRACE membership

Learn more          Set up your tracepro program today!  



Questions? Contact us by writing to [email protected].

*Enrollment quantities vary for corporate standard and enterprise membership plans.



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