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Compliance learning

Compliance Learning course catalog

Our course library is powered by world-leading regulatory intelligence, tracking over 900 regulators and exchanges. Browse our compliance training catalog to find the best course for your organization.

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    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...

    Workplace Bullying

    This Preventing Workplace Bullying training course, which is recommended for all employees, describes the various forms of workplace bullying, employee attrition and other issues. It addresses abusive bosses, client and vendors, as well as bullying between co-workers. It explains both how to...

    Workplace Diversity

    This Workplace Diversity and Inclusion training course covers legal workplace protections that all employees need to be aware of. This 35-minute diversity-awareness training course (1) emphasizes the importance of treating everyone with respect and dignity, and (2) demonstrates how embracing...