TRACE has been recognized by Brandon Hall Group with five Excellence Awards:
One 2024 GOLD Human Capital Management (HCM) Excellence Learning and Development Award in the Best Unique or Innovative Learning and DevelopmentProgram category for our Compliance Life Cycle Learning Plan.
One 2024 SILVER Human Capital Management (HCM) Excellence Learning and Development Award in the Best Association Professional Development Program category for our TRACEpro program.
One 2023 GOLD Technology Excellence Learning and Development Technology Award in the Best Advance in Learning Management Technology for Compliance Training category for our TRACE Learning Management System (LMS).
One 2023 GOLD Human Capital Management (HCM) Excellence Learning and Development Award in the Best Advance in Compliance Training category, for our latest anti-bribery compliance eLearning module, “Mission Possible.”
One 2023 SILVER Human Capital Management (HCM) Excellence Learning and Development Award in the Best Learning Team category.
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.
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. 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.
*An earlier version of this course is available, "TRACE Compliance Refresher Series 1: Conflicts of Interest".
**Including the following regions: APAC, EMEA (Europe, Middle East and Africa), Latin America and North America. An earlier version of this course is available, "TRACE Compliance Refresher Series 2: Anti-Bribery Challenge Regional Spotlights".
To view any earlier versions, email the TRACE Compliance Training team at [email protected].
Microlearning Modules
5+ minute courses addressing discrete compliance topics, offering learners guidance and best practice recommendations for addressing specific compliance challenges.
3+ minute gaming interactions designed to reinforce key concepts and add a dash of fun to compliance training.
Compliance Games
Anti-Bribery Compliance Road Map
Anti-Bribery Key Terms Flash Cards
Anti-Bribery Key Terms Matching Game
Antitrust and Compliance Crossword Puzzle
Bribe Buster
Bribe Destroyer
Gifts & Hospitality Expense Proposal Game
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.
Supplementary Compliance Materials
Our supplementary compliance materials can help enhance your compliance program and reinforce the lessons learned from online training throughout the year.
TRACE Training Aids
A Gift or a Bribe?
Accounting Red Flags to Watch Out For
Can a Charitable Donation be a Bribe?
Compliance Event Toolkit
Compliance STAR Poster
Do's and Don'ts of Addressing Internal Reports
Encouraging Employees to Report Misconduct
ESG & You
Forced Labor Red Flags
Guide to Setting a Tone at the Top
Human Rights Due Diligence Reporting
Managing Third Party ESG Risk
Red Flags: Watch Out for Signs of Trouble!
Resisting Bribery Responding to Bribe Demands
Shades of Red: How to Mitigate Red Flags
Speak Up, Listen Up, and Don't Give Up
Three Questions About Foreign Officials
What Happens in Vegas
What is a Conflict of Interest?
TRACE Guides
Anti-Corruption Compliance and Third Party Intermediaries
Assessing Third Party Risk
The Compliance Officer's Guide to Innovative Training
Three Dilemmas for Gifts Hospitality Policies and How to Solve Them
What to Know About Sanctions
Mini Guides
5 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
Pre-Recorded Webinars
Our pre-recorded webinar library includes hundreds of sessions covering a wide variety of compliance topics.
The webinars listed are a small sample of the pre-recorded webinars available in the member-only TRACE Resource Center.
Via the TRACE LMS or upon request, TRACE webinars are also available as SCORM files to be deployed on an internal LMS. Company-specific customizations can also be made for an additional fee.
The Tension between Data Privacy and Anti-Corruption Compliance
“Hot Button” Sanctions Issues
Launching a Global Compliance Ambassador Program
FCPA Enforcement Year in Review
TRACEpro
Advanced compliance training to improve your team’s subject matter knowledge
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.
To learn more, download the info sheet or write to [email protected].
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