Compliance Learning

Online Compliance Training Courses

Compliance Learning

Customized online compliance training designed to fit your organization’s unique needs, including anti-money laundering, diversity, sensitivity, and HIPAA courses.

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The advantages of a global compliance training solution

Our online compliance training provides practical, interactive, and cost-effective compliance training courses that assists in changing behavior and supports a culture of integrity in the workplace.

Employing instructional design techniques optimized for risk and compliance training and accompanied with a full audit trail, courses are driven by practical examples and interactive scenarios to ensure users truly understand and recognize compliance issues.

Our courses are fully customizable and tailored to support your business at a country, regional, and global level.

A foundation of engaging compliance training

Our suite of training solutions can provide your organization with an arsenal of compliance learning content to build and support a culture of compliance and effectively manage risk year-round.

Course Catalog – Content for our course library is powered by world-leading regulatory intelligence, tracking over 500 regulators and exchanges globally. Courses are updated in response to the latest regulatory and legislative changes.

Microlearning Suite – A supplemental solution that changes the approach to online compliance training from a ‘once-a-year’ event to a steady flow of interesting and informative training. Short, impactful 5-minute learning modules reinforce key concepts and help to keep compliance top-of-mind.

Video Library – Videos can be used independently or interchangeably to keep compliance appealing and fresh. Covering a variety of topics, they comprise high-quality, scenario-based vignettes lasting 1-5 minutes, immersing learners in scenarios, stories, and activities that help to motivate employees and act appropriately.

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Featured courses

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Anti-Money Laundering (AML)

Anti-Money Laundering Training is intended to familiarize employees with the process of money laundering and the laws that make it a crime.

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Preventing Discrimination and Harassment

The Preventing Discrimination and Harassment training courses examine the types of discrimination in the workplace and conduct that creates a hostile work environment and is considered unlawful.

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Anti-Bribery and Anti-Corruption

The Anti-Corruption and Anti-Bribery training course explains the central principles of the major anti-corruption laws and conventions.

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Data Privacy and Security

The Data Privacy course provides employee training on the administrative, technical and physical safeguards for the handling of such information.

Featured partners

Clifford Chance Training

Clifford Chance and Thomson Reuters, world-leading providers of legal and information services respectively, have partnered to provide you with a suite of global online training courses on the topics of competition and anti-corruption.

FINRA Firm Element Training

Developed by FINRA in collaboration with financial services firms, these online courses uniquely blend FINRA’s knowledge of securities rules and regulations with the industry’s expertise on how those rules are practically applied on the job.

Deloitte SMR Training

We have partnered with Deloitte to provide you with a suite of global compliance training courses on the Senior Managers and Certification Regime.

Featured resources

What’s compliance worth?

Examines how an organization's spending pattern on compliance officers and compliance departments points to this radical shift in the governance agenda.

Data Breaches: Do you know the facts?

Data privacy and security continues to be a growing concern for many organizations. Businesses must be mindful of how data breaches occur in order to prevent the exposure of confidential information.

More resources

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Essential enhanced due diligence reporting that gives you detailed integrity and advanced background checks on any entity or individual. Thomson Reuters Enhanced Due Diligence reporting provides a critical framework during the anti-money laundering and know your customer on-boarding life cycle.

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Practical Law risk and compliance resources

Practical Law offers a range of risk and compliance resources. Created by former lawyers with extensive practical risk and compliance experience, the resources include key risk overviews, compliance policies, toolkits, standard documents, guidance and checklists.

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