.png)
Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Compliance State of Affairs: How to Continue to Drive the Message of Compliance in a time of Uncertainty
It has been over 6 months since the second Trump Administration took office and the state of regulat...
The ECCTA: What the UK's Latest Corporate Transparency and Economic Reform Bill Means for Your Organization
In 2024, the UK passed the Economic Crime and Corporate Transparency Act (ECCTA) largely in response...
The Intersection of Sanctions and Due Diligence: Impact on Risk Assessments and Due Diligence Involving Third Parties, Distributors, and M&A
Typical risk assessments include details like geographic location of a partner, government interacti...
Anti-Corruption Enforcement and Compliance Trends within the Middle East
Join this webinar to discuss the current anti-corruption and geopolitical climate within the Middle ...
Tech Sector Compliance Update: Exploring the Current State of Regulation and Compliance in the Technology Sector
Technology has become the nexus of how business is conducted on a day-to-day basis. Yet, given the r...
Transactional Due Diligence: Take the Proper Steps to Reduce Compliance Risk in Corporate Transactions
Companies must regularly consider their approach to transaction risk management given evolving compl...