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About TRACE’s
Online Training
Compliance training helps shield your organization from legal
risk, protect your corporate reputation and create a culture of
business ethics. At TRACE, we understand the importance of
effective compliance training from both a legal and business
perspective. That’s why we offer our members unrestricted
access to our online training library and customizable training
platform at no additional cost.
Reduce Risk.
Raise Awareness.
Reinforce Compliance.
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Introduction
If you wish to use your own internal LMS, you may request
SCORM files for the desired courses. Please note that as all
courses have been designed for TRACE’s LMS, you may need to
configure the courses to work on your internal LMS. TRACE will
not be responsible for providing technical support for courses
housed on internal, member learning management systems.
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Introduction
As a member of TRACE you have the option to pay for the creation of a
PowerPoint, Quiz or Video to your portal as a separate course or added as an
additional lesson within a course.
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Full-Length Courses
Full-Length Courses
Full-length courses cover key compliance issues and introduce employees and third parties to the law while exploring
interactions and real-life situations that can lead to compliance violations. TRACE course content is updated regularly to keep
pace with evolving regulations and innovations in compliance eLearning.
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Full-Length Courses
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Full-Length Courses
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Full-Length Courses
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Refresher Courses
Refresher Courses
Refresher courses are designed to provide more detailed guidance on specific anti-bribery compliance issues that tend to
be top-of-mind for most organizations. Courses are 15 minutes or shorter and can be used to train employees in higher-risk
locations and positions or between annual training cycles. Gamification techniques are utilized to improve retention and
results, while also providing a unique learning experience.
Employees Refresher
15
min
08
Languages
Language
Wrapper
Course
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Refresher Courses
15 ENG
Language
min
Employees Refresher
Course
Anti-Bribery Refresher:
Guide to Compliant Gifts & Hospitality
Developed as a guide, this course helps learners identify
various points for bribery risk exposure specific to the giving
of gifts, hospitality and travel. Utilizing real-life situations
and providing general compliance guidance based on best
practice recommendations, learners will gain awareness of
the bribery risks often associated with this established part
of doing business.
Course Objectives:
>> Understand what may be considered a bribe and best
practice guidance for addressing gifts and hospitality as
part of a company policy.
>> Recognize relevant points of consideration for
crafting an approach to address gifts, hospitality and
entertainment globally.
>> Formulate a plan for developing risk-based guidelines.
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Animated Vignettes & Webinars
TRACE Webinars
The TRACE Member Webinar Library includes more than 100 hours of recorded courses from the TASA: TRACE Anti-Bribery
Specialist Accreditation program. TASA is a comprehensive and rigorous year-long training and accreditation program that
offers a professional credential for anti-bribery compliance specialists. The accreditation enables professionals working
in this growing field to distinguish themselves with demonstrated anti-bribery compliance expertise. TASA courses cover
a broad range of anti-bribery issues, including compliance program and risk management; due diligence and anti-bribery
fundamentals; industry and region specific challenges; and global regulatory and enforcement trends. Additional topics
addressed by TRACE webinars include data privacy, anti-trust and competition law, compliance training innovation and
business risk and audit. Live webinars on current compliance issues are held regularly throughout the year and are added to our
library of recorded courses.
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Translations
Translations
TRACE’s online training courses are available in several languages to meet the needs of global organizations and ensure
comprehension worldwide. We frequently add new translations based on requests we receive from users. Courses are currently
available in up to 29 languages.
Audience Available on
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User System Requirements
Desktops/Laptops
Galaxy S7 — —
*Special accommodations available for training users with limited or no internet access. Please email the TRACE Training Team at
training@TRACEinternational.org for more information on available options.
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Compliance Training Packages
Courses
Global Anti-Bribery
Anti-Bribery Refreshers
Anti-Money Laundering
Conflicts of Minerals
Economic Sanctions
Conflicts of Interest
How to Say No
Intermediary Version
Diligence
Guide
Training Package Description
Package
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About TRACE
TRACE is a globally recognized anti-bribery business association and leading provider of shared-cost third
party risk management solutions. Members and clients include over 500 multinational companies located
worldwide. TRACE is headquartered in the United States and registered in Canada, with a presence on five
continents.
EMAIL:
training@TRACEinternational.org
WEBSITE:
www.TRACEinternational.org
TEL: +1 410.990.0076
FAX: +1 410.990.0707
TRACE
151 West Street
Annapolis, MD 21401
U.S.
WORLDWIDE OFFICES:
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New York Vancouver