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Compliance learning

Compliance Learning course catalog

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 organization.

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    Senior Manager Accountability

    The purpose of our Senior Manager Accountability courses is to raise awareness of the regulations in many countries that aim to increase accountability of senior managers. Several regulators have issued new directives that will have an important impact on banks and other financial institutions.

    Social Media in the Workplace

    This course describes the various uses of social media in the workplace. It highlights both the advantages of appropriate use and the dangers of inappropriate use. The course provides best practices for employees to follow when using social media.

    Subcontract Act (Japan) - Online Training

    This course provides an overview of Japan’s Subcontract Act. It explains the types of transactions to which the act applies, prohibitions on contractor behavior, and purchase order and transaction record requirements.

    Tax Evasion

    This compliance learning course provides an overview of some of the key tax evasion techniques utilized by tax evaders and suggestions on how to identify and prevent the facilitation of tax evasion in your firm. This course also explores some of the key global initiatives implemented by...

    Thomson Reuters Microlearning

    Thomson Reuters Microlearning consists of short and impactful interactive learning modules that reinforce key compliance concepts between annual trainings, helping to minimize the knowledge gap. Through the use of videos and actionable takeaways the modules address long-term knowledge retention...

    Transaction Reporting

    This Transaction Reporting training course explains the importance of transaction reports and provides employees with an understanding of when and how transaction reporting applies in their day-to-day duties.

    Treating Customers Fairly

    This training course provides an understanding of the importance of treating customers fairly (TCF). The course covers what TCF does and does not mean, the Financial Conduct Authority’s six key customer outcomes, and the delivery through the implementation of processes related to topics that...

    Unconscious Bias

    This training course is intended to raise awareness about the harmful effects of unconscious bias in the workplace. It will help employees identify their unconscious biases and how to address these biases through specific strategies and behaviours.

    US Customs Compliance

    This Customs Compliance training course is an important training tool for any company that imports goods into the U.S. It explains the fundamentals of customs law, the role of Customs and Border Protection (CBP) in enforcing these laws and the possible civil and criminal penalties CBP may...

    Vulnerable Customers

    The purpose of this course on vulnerable consumers is to create awareness around the concept of vulnerability in the Financial industry in the UK. In this context, vulnerability impacts the availability and access to Financial products and the ability to represent one’s best interest. Through...