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Advising and Selling

Geography Covered: EMEA | Duration: 20 minutes | View Course >
Advising and Selling Training Course Summary
This course will help you develop your understanding of the Financial Conduct Authority's (FCA) rules on advising and selling to clients and the important purpose that lies behind them.

Americans with Disabilities Act (ADA)

Geography Covered: Americas | Duration: 35 minutes | View Course >
Americans with Disabilities Act Training Course Summary
This course explains the fundamental requirements and prohibitions of the ADA and how they apply to all aspects of the employment relationship -- hiring, training, evaluations, promotions, leave and termination, among others. It is intended to help managers and HR personnel recognize situations in the workplace that raise ADA issues and assist them in dealing with those issues effectively.

Anti-Boycott Compliance

Geography Covered: Americas | Duration: 25 minutes | View Course >
Anti-Boycott Compliance Training Summary
This course provides an overview of U.S. anti-boycott regulations, their reporting and recordkeeping requirements, and the possible penalties for violations. It is recommended for all U.S. employees who engage in foreign and interstate commerce.

Anti-Bribery and Anti-Corruption

Geography Covered: Americas, APAC, EMEA, Global | Duration: 30 minutes | View Course >
Anti-Bribery and Anti-Corruption Training Course Summary
This course is intended to familiarise employees with the laws that criminalise bribery and corruption, and to help employees recognise and mitigate associated risks. The course is available in 9 versions adapted for various regional laws and jurisdictions.

Anti-Money Laundering (AML)

Geography Covered: Americas, APAC, EMEA, Global | Duration: 30 minutes | View Course >
Anti-Money Laundering Course Summary
This course is intended to familiarise employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. The course is available in more than 15 versions adapted for various industries, regional laws and jurisdictions.

Antitrust Essentials

Geography Covered: APAC, EMEA | Duration: 25 minutes | View Course >
Competition Law Training Course Summary
This course covers the fundamental principles of competition law (or antitrust law, as it is sometimes called), which aims to prevent predatory business practices by promoting fair competition and economic efficiency. The course also highlights "red flags" — situations that present a risk of violations and legal liability, enforcement, and civil and criminal penalties associated with violations of competition law. The course is available in multiple versions adapted for regional laws and jurisdictions, including the US, EU, Canada, China, India and Russia.

Appropriate Internet Use

Geography Covered: APAC, Global | Duration: 30 minutes | View Course >
Appropriate Internet Use Training Course Summary
This course explains the basic rules and common-sense guidelines for appropriate use of the organization's electronic-communication systems. It is intended to help employees spot -- and avoid -- issues of workplace discrimination (including sexual harassment), copyright infringement, securities-law violations, antitrust violations, loss of company trade secrets, and other problems that can arise from inappropriate Internet use at work.

Approved Persons

Geography Covered: EMEA | Duration: 30 minutes | View Course >
Approved Persons Training Course Summary
This course covers the UK approved persons regime, which provides for approval by the Prudential Regulation Authority (PRA) and/or the Financial Conduct Authority (FCA) of individuals who perform key functions for authorised firms. The course explains the principles and ethical expectations of approved persons as set forth by the law and the regulators’ disciplinary powers.

Attorney-Client Privilege for Employees

Geography Covered: Americas | Duration: 25 minutes | View Course >
Attorney-Client Privelege for Employees Training Course Summary
This course explains the concepts of the attorney-client privilege and the attorney work product doctrine. It is recommended for employees who need to know how to handle privileged communications and materials and how to avoid waiver of the privilege.

Australian Consumer Law

Geography Covered: APAC | Duration: 30 minutes | View Course >
Australian Consumer Law Training Course Summary
This course is intended to familiarise employees with the Australian Consumer Law (ACL), a national law that went into effect in 2011 and harmonised consumer protection and fair trading laws across Australia. The course describes unlawful sales practices and misleading or deceptive conduct, alerts individuals and organizations to penalties they may incur for violations of the ACL, and more.

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