Compliance Training

Through its membership program, TRACE offers unrestricted access to an eLearning library and customizable training platform. Courses cover key compliance issues and are available in up to 29 languages.

Through its membership program, TRACE offers unrestricted access to an eLearning library and customizable training platform. Courses cover key compliance issues and are available in up to 29 languages.

eLEARNING

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 an unlimited number of your employees and third parties with TRACE’s customizable learning management system (LMS) and multilingual courses on key compliance issues. The TRACE LMS interface is available in Chinese, English, French, Portuguese, Russian and Spanish and training modules are available in up to 29 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.

Our Course Library

TRACE eLearning Overview

Full length Courses: 20-30 minute courses that cover key compliance issues, introduce employees and third parties to the law and teach learners how to take appropriate action when faced with a potential issue.

Anti-Money Laundering
Avoiding Trafficked Labor
Conflict Minerals
Conflicts of Interest
Economic Sanctions
Global Anti-Bribery Compliance Challenge
Global Antitrust and Competition Law
Sexual Harassment Prevention Training
Shipping and Logistics
The Intersection of the GDPR and Anti-Bribery Compliance
UK Criminal Finances Act

Refresher Courses and Microlearning Modules: 3-15-minute courses for employees in higher-risk positions, designed to keep key compliance issues top-of-mind in between annual training cycles.

Avoiding Compliance Training Fatigue
Conflicts of Interest
Gifts and Hospitality
Global Anti-Bribery Compliance Challenge
Global Anti-Bribery Compliance Challenge: Regional Spotlight Modules
Guide to Compliant Gifts & Hospitality
Third Party Due Diligence

Additionally, TRACE offers customized in-person and webinar training sessions structured to communicate the law and company-specific policies, while also instructing learners on key components of your compliance program and organizational risk areas. These interactive training sessions are conducted by a senior TRACE attorney and are available to members at a discounted rate. If you wish to build a more advanced training curriculum for your compliance team, the TRACE Anti-Bribery Specialist Accreditation program, designed for individuals seeking a professional anti-bribery credential, provides both members and non-members with advanced and specialized course offerings. For those seeking a primer in anti-bribery compliance, learn about the TRACE ABC Essentials certificate.

Do you need more training support? TRACE can help you build out a fully customized curriculum based on your training needs. Contact TRACE to learn more.