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MEMBERS INCLUDE HUNDREDS OF MULTINATIONAL COMPANIES ACROSS ALL INDUSTRY SECTORS
TRACE leverages a shared-cost model whereby membership dues are pooled to develop compliance tools, services and resources. Join TRACE to spend less on compliance while enhancing procedures.
“We find TRACE membership instrumental for supporting our global compliance efforts.”
Tammy Powell
Senior Manager Law, Altria Client Services LLC
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Corruption Files
Created in honor of TRACE’s 20th anniversary,
Corruption Files delivers riveting firsthand reports from the frontlines against corruption and reveals the real personal impact of financial crime.
Membership
TRACE membership helps companies conduct business ethically and in compliance with the U.S. Foreign Corrupt Practices Act, UK Bribery Act and other anti-bribery legislation. Members have access to a full suite of compliance resources and tools including eLearning.
MEMBER RESOURCE CENTER
An online database containing materials on anti-bribery, ESG, sanctions, human trafficking and other related areas, benchmarking data, model compliance policies, training materials, and local law summaries for over 140 countries.
PUBLICLY AVAILABLE RESOURCES
TRACE maintains several publicly available resources, including the TRACE Bribery Risk Matrix, which measures business bribery risk in 194 jurisdictions.