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Membership in TRACE for small and medium-sized enterprise (SMEs) of fewer than 500 employees provides access to our award-winning eLearning and member-only Resource Center. Demonstrate your commitment to compliance and commercial transparency and stay informed of the latest best practices, enforcement trends and regulatory changes by joining TRACE.
What’s Included?
Access to the TRACE Learning Management System (LMS) and technical support team to implement compliance training
- Access to our award-winning eLearning courses covering a wide range of compliance topics including anti-bribery, conflicts of interest, anti-money laundering and sanctions
- Access to our members-only Resource Center* which also houses training aids and memes, country-by-country guidance, recorded webinars and other compliance materials
We offer two SME membership options, Standard and Enterprise. To be a Small Medium Enterprise (“SME”) member of TRACE, a company must (1) have no more than 500 employees, (2) have a maximum gross annual revenue of US$50 million, and (3) maintain a policy that expressly prohibits bribery.
*Limited to 5 individual user accounts.