Advanced compliance training to improve your team’s subject matter knowledge in global governance, risk and compliance
Self-paced learning
Available in English & Spanish
Included with TRACE MNC membership

Two programs. One Standard of Excellence.

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

  • 10 courses across 2 phases
    Phase 1: Compliance Core Principles
    Phase 2: Compliance in Practice
    Final exam and certificate
    Available in English and Spanish

TRACEpro Recertification

Global Compliance Regimes & Trends

  • 5 advanced courses
    Covering emerging topics
    Strengthen your programs
    Final exam and certificate
    Available in English and Spanish

Your TRACEpro Journey

Upon completion, 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.