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.