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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.

    Viewing 1-10 of 10 for 'fraud'

    Anti-Bribery and Anti-Corruption Training

    Familiarize employees with the laws that criminalize bribery and corruption, and help them recognize and mitigate associated risks. The course is available in 9 versions adapted for various regional laws and jurisdictions.

    Anti-money Laundering (AML Training)

    Money laundering is a potential indicator of terrorist funding and other global crimes, making AML training even more necessary. This course is intended to familiarize employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of...

    Data Privacy and Security

    The Data Privacy course is intended to provide employees with an understanding of personal data and information, the background and principles of data protection, the consequences of not adhering to applicable laws and regulations, and employees’ responsibilities with respect to data...

    FAR Code of Conduct

    This FAR Code of Conduct course is highly recommended for federal contractors and subcontractors. It provides essential training on the Federal Acquisition Regulation (FAR) rules that require certain government contractors and subcontractors to (1) adopt and promote a Code of Business Ethics...

    Financial Crime

    This Financial Crime course analyses financial crime topics, including money laundering, terrorist financing, fraud, and bribery and corruption. The course raises awareness of financial crime risks, laws and regulations, and systems and controls aimed at detecting and preventing such criminal...

    Fraud Awareness and Detection

    Learn how to detect and prevent corporate fraud and understand your responsibility to comply with the law and report misconduct.

    Fraud Prevention

    This Fraud Prevention training course provides an overview of several types of financial fraud, including loan fraud, insurance fraud and investment fraud. The course explains each offence, highlights certain red flags that should raise concerns and explains how these concerns should be...

    FX Global Code of Conduct

    The purpose of this FX Global Code of Conduct course is to create awareness and generate adherence around the 6 themes and 55 principles set out in the Code, assess its application across countries and institutions, understand its practical application with real life scenarios and identify some...

    Regulation FD

    Regulation FD, for "Regulation Fair Disclosure," dictates how public companies and their representatives disclose "inside" information about the company. This Regulation FD training course explains what managers and finance-industry employees need to know about Regulation FD for "Fair...

    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...