Through its membership program, TRACE offers unrestricted access to an eLearning library and customizable training platform. Courses cover key compliance issues and are available in up to 26 languages.
Compliance training helps shield your organization from legal risk, protect your corporate reputation and create a culture of business ethics. test
Deploy and manage a global online training program for an unlimited number of your employees and third parties with our customizable learning management system (LMS) and multilingual courses on key compliance issues. 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. Training modules are available in up to 26 languages. Demo account available upon request.
Developed in conjunction with subject-matter experts, our training modules offer top quality content and help you:
- Build a legally defensible online training program that withstands regulatory scrutiny.
- Mitigate the risk of compliance violations by providing employees and third parties with the knowledge they need to comply with key regulations.
- Improve learner engagement and retention by leveraging gamification.
- Keep pace with evolving regulations and innovations in eLearning.
Full Length Courses
20+ 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.
| TRACE Compliance Series 1 | | - Economic Sanctions
- Global Antitrust & Competition
- Intersection of the GDPR and Anti-Bribery
- UK Criminal Finances Act
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| TRACE Compliance Series 2 | - Anti-Corruption Training (ACT) for Employees
- Anti-Corruption Training (ACT) for Third Parties
- Anti-Money Laundering*
- Forced Labor & Human Trafficking**
| - Global Conflict Minerals Regulation***
- Sanctions Compliance (Part 1 & Part 2)
- U.S. Trade and Export Controls
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| TRACE Compliance Series 3 | - Global Anti-Corruption Overview
- Mission Possible - Busting Bribery
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| TRACE Compliance Supplement Series | |