Compliance learning
Course catalogue
Content for our course library is powered by world-leading regulatory intelligence and courses are updated in response to the latest regulatory and legislative changes. Browse our compliance training catalog to find the best course for your organisation.
Compliance learning
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Money laundering is the process by which criminals disguise the proceeds of their crimes in order to make them appear legitimate or legally earned. ... The act of money laundering is often linked to most forms of organized crime and terrorist activity. ... In an attempt to curb the flow of lau...
This course introduces the general concept of corporate social responsibility and its most modern form: environmental, social, and governance (ESG) investing. ... The course includes a brief history of corporate responsibility, explains its benefits to corporate stakeholders, and describes som...
Familiarize employees with the laws that criminalize bribery and corruption, and help them recognize and mitigate associated risks. ... These courses are available in 11 versions adapted for various regional laws and jurisdictions. ... Geography Covered: Global | Duration: 30-60 minutes ... An...
Our Data Privacy courses intend to provide employees with an understanding of personal data and information, the background and principles of data protection, the consequences of not adhering to applicable laws and regulations, and employees’ responsibilities with respect to data protection.
Our Code of Conduct training courses provide essential training on the most important topics found in almost every company's Code of Conduct. ... The purpose of our online Code of Conduct training course is to help you mitigate potential penalties through a formal employee training policy. ......
This Conflicts of Interest training course describes the most common workplace conflict-of-interest situations and the circumstances in which they arise. ... It is intended to train employees of all types of organizations to recognize and avoid conflicts of interest, particularly with regard t...