TRACE has been recognized by Brandon Hall Group with five Excellence Awards:
Through its membership program, TRACE offers access to an eLearning library and customized training platform to enable members to train eligible employees, subsidiaries and third parties. Courses cover key compliance issues and are available in up to 26 languages, depending on your selected membership plan.
Compliance training helps shield your organization from legal risk, protect your corporate reputation and create a culture of business ethics. Deploy and manage a global online training program for your employees, subsidiaries and third parties with our customized learning management system (LMS) and multilingual courses on key compliance issues. Our customized LMS interface specifically designed to meet the needs of TRACE members is available in up to 39 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.
Improve your team’s anti-bribery compliance subject matter knowledge with our advanced compliance training program, TRACEpro.
Through TRACEpro, companies and law firms that are members of TRACE can offer employees and third parties the opportunity to complete a comprehensive training program and earn a widely respected compliance certificate.Designed to provide a fundamental understanding of key concepts in compliance, TRACEpro is divided into two substantive phases offering courses in various formats. TRACEpro is available in both English and Spanish.
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.
*Employee version is available in 17 languages. †An earlier version of this course is available, "Compliance Series 1: Anti-Money Laundering". ‡An earlier version of this course is available, "Compliance Series 1: Avoiding Trafficked Labor". §An earlier version of this course is available, "Compliance Series 1: Conflict Minerals". To view an earlier version, write to [email protected].
Refresher Courses
10+ minute courses designed to keep key compliance issues top-of-mind in between annual training cycles.
EMEA: Europe: France, Germany, the UK Middle East: UAE, Saudi Arabia, Qatar Africa: Nigeria, South Africa, Kenya
Latin America: Brazil, Argentina, Mexico
North America: U.S., Canada
*An earlier version of this course is available, "Compliance Refresher Series 1: Conflicts of Interest". †An earlier version of this course is available, "Compliance Refresher Series 2: Anti-Bribery Challenge Regional Spotlights". To view an earlier version, write to[email protected].
Microlearning Modules
5+ minute courses addressing discrete compliance topics, offering learners guidance and best practice recommendations for addressing specific compliance challenges.
*English version of each course available as one combined module.
Supplementary Compliance Materials
Our supplementary compliance materials can help enhance your compliance program and reinforce the lessons learned from online training throughout the year.
Training Aids
A Gift or a Bribe?
Accounting Red Flags to Watch Out For
Can a Charitable Donation Be a Bribe?
Compliance STAR Poster
Do's and Don'ts of Addressing Internal Reports
Encouraging Employees to Report Misconduct
ESG & You
Forced Labor Red Flags
How to Say No to Bribery
Managing Third Party ESG Risk
Red Flags: Watch Out for Signs of Trouble!
Reduce Your ESG Risk Profile
Resisting Bribery
Responding to Bribe Demands
Shades of Red - How to Mitigate Red Flags
Speak Up, Listen Up, and Don't Give Up
The Basics of Anti-Corruption Compliance Training
Three Questions About Foreign Officials
What is a Conflict of Interest?
Guides
Anti-Corruption Compliance and Third Party Intermediaries
Anti-Corruption Compliance Starter Kit
Assessing Third Party Risk
Compliance Event Toolkit
Conflict of Interest Mitigation Plan Guidance
Guide to Compliant Hiring Practices
Guide to Hosting Events
Guide to Internal Reporting Programs
Guide to Setting a Tone at the Top
Guide to Trips and Visits for Foreign Officials
Human Rights Due Diligence Reporting
The Compliance Officer's Guide to Innovative Training
Three Dilemmas for Gifts Hospitality Policies
What Happens in Vegas
What to Know About Sanctions
Mini Guides
Five Elements of a Sanctions Compliance Program
Four Ways to Improve Your Ethics & Compliance Training
How to Conduct an Effective Corruption Risk Assessment
Key Red Flags That Could Indicate Bribery Risk
Compliance Games
3+ 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
Assist to Resist Bribery Game
Bribe Buster Game
Bribe Destroyer
Gifts & Hospitality Expense Proposal Game
Puzzled By Bribery
Race Against the Clock to Speak Up Game
Sniffing Out Business Conflicts
TRACEing the Steps of an Investigation
Third Party Compliance Risk Road Map
What Happens in Vegas
"What Kind of Compliance Dog Are You?" Quiz
Would You Risk It?*
*This game is also available in Chinese (Simplified), French, German, Italian, Portuguese and Spanish.
Pre-Recorded Webinars
Our pre-recorded webinar library includes hundreds of sessions covering a wide variety of compliance topics.
A Roundtable on Third Party Risk Management: Focus on ABC Risks
Doing Business in Ukraine: A Compliance Perspective
Ephemeral Messaging: Making Sense of Government Guidance for Your Company
FCPA Enforcement Year in Review
“Hot Button” Sanctions Issues
Launching a Global Compliance Ambassador Program
Pivots in Compliance Training Approaches
Spotlight on Joint Ventures: Anti-Bribery Compliance Considerations
The Tension between Data Privacy and Anti-Corruption Compliance
Trade Compliance: How to Navigate the Complexities of Trade & Exports
The webinars listed are a small sample of the pre-recorded webinars available in the member-only TRACE Resource Center.
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. Courses are offered in various formats including pre-recorded sessions led by subject matter experts, as well as interactive eLearning courses and digital books. Students must pass a 50-question exam with a score of 85% or higher following the completion of all courses including the introduction courses. Upon passing the final exam a certificate is awarded as well as access to a comprehensive Resource Booklet, a TRACEpro badge which can be shared on social media, and a TRACEpro Graduate signature stamp that can be added to your email signature.
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