SME Membership

Membership in TRACE for small and medium-sized enterprise (SMEs) of fewer than 250 employees provides access to our SME toolkit, multilingual eLearning, Resource Center and webinars. 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 multilingual courses covering a wide range of compliance topics including anti-bribery, conflicts of interest, anti-money laundering and sanctions
  • Advanced training* for individuals in the field of compliance or who are regularly exposed to risk
  • 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
  • Invitations to TRACE webinars, which are hosted regularly and address the latest topics in compliance 

*SME Membership includes 5 TRACEpro enrollments

**Limited to 5 individual user accounts


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