Compliance Training

Through our membership program, we offer unrestricted access to our award-winning eLearning library and customizable training platform. Content covers key compliance issues and is available in up to 26 languages.

Through our membership program, we offer unrestricted access to our award-winning eLearning library and customizable training platform. Content covers key compliance issues and is available in up to 26 languages.

eLEARNING





TRACE has been recognized by Brandon Hall Group with two Human Capital Management (HCM) Excellence Awards in Learning and Development for our latest anti-bribery compliance eLearning module, “Mission Possible,” which won Gold in the Best Advance in Compliance Training category and Silver in the Best Learning Team category.



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. TRACE’s customizable Learning Management System (LMS) provides a secure, interactive, multimedia and  web-based learning environment. Support services provided by the award-winning TRACE team include an in-depth training session and ongoing technical support for administrators and learners. The TRACE LMS interface is available in 39 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

 

 

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-Corruption Training (ACT)
Anti-Money Laundering
Conflict Minerals
Conflicts of Interest
Economic Sanctions
Forced Labor & Human Trafficking: Risk & Regulation
Global Anti-Bribery Compliance Challenge
Global Antitrust and Competition Law
Introduction to Data Protection and Privacy
Sexual Harassment Prevention Training
Shipping and Logistics
The Intersection of the GDPR and Anti-Bribery Compliance
UK Criminal Finances Act

 

Refresher Courses

10 - 15 minute courses designed to keep key compliance issues top-of-mind in between annual training cycles.

 

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

 

Microlearning Modules

5 - 20 minute “bite-sized” courses condensed into only a few minutes, featuring subject matter experts who offer learners guidance and best practice recommendations on various compliance topics.

 

 

Animated Videos
Compliance Hot Topics
Compliance Minute Series
Compliance Training Aid

 

Compliance Games

3 - 10 minute gaming interactions designed to reinforce key concepts and add a dash of fun to compliance training.

Anti-Bribery Compliance Road Map
Anti-Bribery Key Terms Flash Cards
Anti-Bribery Key Terms Matching Game
Antitrust and Compliance Crossword Puzzles
Beat the clock to test your knowledge of key antitrust and compliance terms by reviewing the clues to correctly complete the crossword puzzle.
Bribe Destroyer
Gifts & Hospitality Expense Proposal Game
What Kind of Compliance Dog Are You?

                          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].