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Membership in TRACE for small and medium-sized enterprise (SMEs) of fewer than 250 employees provides access to our SME toolkit, eLearning, Resource Center and Compendium. Demonstrate your commitment to compliance and commercial transparency and stay informed of the latest best practices, enforcement trends and regulatory changes by joining TRACE.
What’s Included?
- Use of our Learning Management System to implement compliance training
- Access to our award-winning eLearning courses covering a wide range of compliance topics including anti-bribery, conflicts of interest, anti-money laundering and sanctions
- An SME compliance starter kit available in our members-only Resource Center* which also houses training aids and memes, country-by-country guidance, recorded webinars and other compliance materials
- Access to the TRACE Compendium*, a database of international anti-bribery enforcement actions
We offer two SME membership options, Standard and Enterprise. To be a Small Medium Enterprise (“SME”) member of TRACE, a company must (1) have no more than 250 employees, (2) have a maximum gross annual revenue of US$50 million, and (3) maintain a policy that expressly prohibits bribery.
*Limited to 5 individual user accounts