Training eLearning

eLearning

TRACE members enjoy unrestricted access to our eLearning Library and customizable training platform and may train an unlimited number of their employees and third parties*. Request a demo account today.
 
Developed in conjunction with subject-matter experts, our training modules offer top quality content and educational support to global organizations seeking to: 

 

  •  Build a legally defensible eLearning program that can withstand 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 the most up-to-date learning techniques.
  • Keep pace with evolving regulations and innovations in compliance training and eLearning.

Download the TRACE eLearning brochure

 

TRACE currently offers the following courses:

 

Full length courses

20-30 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.

Anti-Money Laundering 

  • Learn about money laundering, the various forms money laundering can take and why it occurs.
  • Identify money laundering red flags and learn how to take action when faced with questionable behavior and transactions.
  • Understand effective steps for preventing money laundering.

View the course trailer in English.

Avoiding Trafficked Labor

  • Understand the requirements of global trafficking-related statutes, including the UK Modern Slavery Act and U.S. Federal Acquisition Regulation (FAR).
  • Recognize and communicate awareness of human trafficking risks.
  • Formulate a plan to identify and avoid trafficked labor in business.

View the course trailer in Arabic, Chinese, EnglishFrench, German, Portuguese, Russian and Spanish.

Conflicts of Interest

  • Recognize different types of conflicts of interest in the workplace.
  • Learn how to take appropriate action when faced with a conflict of interest.
  • Understand the harmful effects that conflicts of interest can have on you and your organization.

View the course trailer in Arabic, Chinese, EnglishFrench, German, Portuguese, Russian and Spanish

Conflict Minerals

  • Learn about conflict minerals and affected parties.
  • Understand the steps companies and individuals should take to meet reporting and due diligence requirements.
  • Identify and address additional expectations from suppliers. 

View the course trailer in English.

Economic Sanctions

  • Learn what economic sanctions are, their purpose and which activities/transactions violate global sanctions regulations.
  • Recognize how day-to-day business activities may be impacted by economic sanctions.
  • Identify red flags and assess real-world situations to determine if economic sanctions are implicated. 

View the course trailer in Arabic, Chinese, EnglishFrench, German, Portuguese, Russian and Spanish

Global Anti-Bribery Compliance

  • Learn which acts/behavior constitute bribery based on global anti-bribery laws.
  • Be able to recognize bribery in real-world situations, and develop the skills necessary to analyze cases and avoid potential problematic situations.
  • Gain awareness of the risks bribery poses to both organizations and individuals and how to prevent violations. 

Available in two versions, one for employees and one for intermediaries.

View the course trailer in English

NEW: Sexual Harassment and Prevention Training

  • Understand what is considered sexual harassment
  • Learn how to report sexual harassment
  • Learn more about external reporting options

View the course trailer in English. 

Shipping and Logistics

  • Learn what types of behavior and transactions lead to bribery risk within the shipping and logistics sector.
  • Understand steps that can be taken to minimize exposure to bribery in various high risk regions.
  • Put in place best practice recommendations for proactively identifying red flags and responding to specific scenarios "on-the-ground."

View the course trailer in English. 

 

Refresher Courses

15-minute courses for employees in higher-risk positions, designed to keep key compliance issues top-of-mind in between annual training cycles.

NEW: Conflicts of Interest

  • Understand the difference between apparent and actual conflicts of interest
  • Know how to appropriately deal with, disclose and avoid various types of conflicts
  • Recognize the harmful effects that conflicts of interest can have on you and your organization 
  • Learn how to take appropriate action when faced with a conflict of interest

Gifts & Hospitality

  • Recognize the various factors that influence compliance risk in gifts and hospitality practices.
  • Learn how to make decisions regarding what gifts and hospitality expenses are appropriate.
  • Understand how to avoid situations that could lead to violations of global anti-bribery laws. 

View the course trailer in English.

NEW: Global Anti-Bribery Compliance

  • Learn what bribery is and what types of transactions and requests can constitute a bribe.
  • Recognize requests for bribes.
  • Understand common reasons bribes are paid.
  • Gain awareness on how to respond appropriately to requests for improper payments.

View course trailer in English.

Guide to Compliant Gifts & Hospitality

  • Understand what may be considered a bribe and best practice guidance for addressing gifts and hospitality as part of a company policy.
  • Recognize relevant points of consideration for crafting an approach to address gifts, hospitality and entertainment globally.
  • Formulate a plan for developing risk-based guidelines.

Third Party Due Diligence

  • Understand the basics of international anti-bribery laws and how third-party due diligence fits into compliance with these laws.
  • Mitigate compliance risks in actual third party business interactions through due diligence on third party intermediaries.
  • Learn how to make decisions regarding whether or not to further investigate or process with business interactions involving third parties, given background circumstances.

View the course trailer in English.

 

 

Courses are available in up to 29 languages. Download the eLearning brochure for more information.

Request a Demo Account

 

TRACE member companies can train an unlimited number of their employees and intermediaries at no additional charge. 

 

TRACE LMS Personal Data Notice 

*Members adding 1300+ training users concurrently subject to managed rollout during high traffic months.