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.
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.
*Employee version is available in 17 languages. †An earlier version of this course is available, "Compliance Series 1: Anti-Money Laundering". ‡An earlier version of this course is available, "Compliance Series 1: Avoiding Trafficked Labor". §An earlier version of this course is available, "Compliance Series 1: Conflict Minerals". To view an earlier version, write to [email protected].
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.
*An earlier version of this course is available, "Compliance Refresher Series 1: Conflicts of Interest". †An earlier version of this course is available, "Compliance Refresher Series 2: Anti-Bribery Challenge Regional Spotlights". To view an earlier version, write to[email protected].
Microlearning Modules
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.
*English version of each course available as one combined module.
Supplementary Compliance Materials
Our supplementary compliance materials can help enhance your compliance program and reinforce the lessons learned from online training throughout the year.
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 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?*
*This game is also available in Chinese (Simplified), French, German, Italian, Portuguese and Spanish.
Pre-Recorded Webinars
Our pre-recorded webinar library includes hundreds of sessions covering a wide variety of compliance topics.
Compliance State of Affairs: How to Continue to Drive the Message of Compliance in a Time of Uncertainty
Doing Business in Ukraine: A Compliance Perspective
Embed Compliance Controls Throughout Your Organization
FCPA Enforcement Year in Review
From the Frontline: Exploring the Current State of Corporate Governance
Global Anti-Corruption Efforts: How Recent Geopolitical Events are Shaping Anti-Corruption Trends
Launching a Global Compliance Ambassador Program
Spotlight on Joint Ventures: Anti-Bribery Compliance Considerations
The Tension between Data Privacy and Anti-Corruption Compliance
Trade Compliance: How to Navigate the Complexities of Trade & Exports
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. 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. Upon passing the final exam a certificate is awarded as well as access to a comprehensive Resource Booklet, a TRACEpro badge which can be shared on social media, and a TRACEpro Graduate signature stamp that can be added to your email signature.
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