Advanced compliance training to improve your team’s subject matter knowledge in global governance, risk and compliance

While basic annual compliance training may check the box, professionals facing complex, high-risk global compliance challenges need deeper, ongoing education. Give your employees and third parties a competitive edge with TRACEpro, a certificate-based program that equips business and compliance leaders to confidently navigate today’s global compliance and financial crime risks.

As the global compliance landscape continues to evolve, TRACEpro has pivoted to meet these changing needs by offering two programs: TRACEpro Core and TRACEpro Recertification.

TRACEpro Core

Governance, Risk & Compliance Foundations

Audience

Those new to TRACEpro or looking to reinforce their understanding of core compliance topics.

Program Objectives

Phase 1 - Compliance Core Principles: Offers a foundation in core compliance concepts, including compliance programs, creating a speak up culture, investigations, and data privacy.

Phase 2 - Compliance in Practice: Builds on Phase 1 to explore global compliance and risk topics such as gifts and hospitality, third parties, AML, conflicts of interest, and corporate governance.

Available In:

English and Spanish

10 courses

2 phases

TRACEpro Recertification

Global Compliance Regimes & Trends

Audience

Learners who have completed TRACEpro Core or a previous TRACEpro program.

Program Objectives

Level up your knowledge from the TRACEpro Core program, and get up to speed on current hot topics as you study region-specific anti-bribery content, emerging compliance topics, and trending issues facing compliance and business leaders in the year ahead.

Offers in-depth learning on evolving global regulatory and compliance related topics.

Available In:

English and Spanish

5 courses

Courses are offered in various formats including engaging eLearning courses developed from information provided by subject matter experts, as well as pre-recorded sessions and reading materials.Students must pass a 35-question exam with a score of 85% or higher following the completion of all courses including the introduction courses.

Reference materials are provided to support students throughout the program and a practice exam (with unlimited retakes) is offered to help students prepare for the final exam.

Upon passing the final exam, you will receive:

Certificate of completion

Comprehensive resource booklet

Social media badge

Email signature graduation stamp

TRACEpro enrollments* are included with TRACE membership.

Set up your TRACEpro program today!

* Enrollment quantities vary for corporate standard and enterprise membership plans.