Compliance Training

Through our membership program, we offer unrestricted access to our eLearning library and customizable training platform. Courses cover key compliance issues and are available in up to 26 languages.

Through our membership program, we offer unrestricted access to our eLearning library and customizable training platform. Courses cover key compliance issues and are available in up to 26 languages.

eLEARNING

Compliance training helps shield your organization from legal risk, protect your corporate reputation and create a culture of business ethics.

Join TRACE to easily deploy and manage a global online training program for an unlimited number of your employees and third parties. Our customized LMS interface is available in Chinese, English, French, Portuguese, Russian and Spanish, and the non-customized LMS interface is available in up to an additional 35 languages. 

Our training modules are developed in conjunction with subject matter experts and offer top quality content. Implement our training to:

 

  • Build a legally defensible online training program that withstands regulatory scrutiny.
  • Provide employees and third parties with the knowledge they need to comply with key regulations.
  • Leverage gamification to improve learner engagement and retention.
  • 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 designed to keep key compliance issues top-of-mind in between annual training cycles.

Compliance Minute Series
Conflicts of Interest
ESG: Ethical Business is Every Employee’s Responsibility
Gifts and Hospitality
Global Anti-Bribery Compliance Challenge
Global Anti-Bribery Compliance Challenge: Regional Spotlight Modules
Guide to Compliant Gifts & Hospitality
How to Say No
Occupational Health and Safety in a Pandemic Environment
Speak Up: Ethical Conduct in the Modern Workplace
Spotlight on Germany
Third Party Due Diligence

                          TRACEpro                        

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. To learn more, write to [email protected].