(4) English, Chinese (Simplified), German, Spanish
Insider Trading
CS1ITML| Duration: 30 minutes
(1) English
Intersection of the GDPR and Anti-Bribery Compliance
CS1GDPRABML| Duration: 15 minutes
(2) English, Chinese (Simplified)
Spotlight on Canada: Anti-Corruption Law & Compliance
CS1SCACML| Duration: 45 minutes
(2) English, French Canadian
Third Party Perils - Protecting Your Company and Yourself
CS1TPPML| Duration: 20 minutes
(7) English, Chinese (Simplified), French, German, Japanese, Portuguese, Spanish
UK Criminal Finances Act
CS1UKCFAML|Duration:15 minutes
(4) English, Chinese (Simplified), German, Polish
Compliance Supplement Series
Forced Labor & Human Trafficking (CSS)
CSSFLHTML| Duration: 20 minutes
(7) English, Chinese (Simplified), French, German, Japanese, Portuguese, Spanish
Guide to Compliant Gifts and Hospitality
CSSGTCGHML| Duration: 20 minutes
(4) English, Chinese (Simplified), German, Spanish
Navigating UK Financial Crime Regulation
CSSNUKFCRML| Duration: 25 minutes
(4) English, Chinese (Simplified), French, Spanish
Spotlight on Germany
CSSSGML| Duration: 30 minutes
(1) English
Third Party Risk Management
CSSTPDDML| Duration: 15 minutes
(7) English, Chinese (Simplified), French, German, Japanese, Portuguese, Spanish
Ethics Series 1
Diversity and Inclusion in Action
ES1DIML|Duration: 15 minutes
(4) English, Chinese (Simplified), French, Spanish
Respect in the Workplace
ES1RITWML|Duration: 20 minutes
(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish
U.S. Sexual Harassment Regulation
ES1USSHRML|Duration: varies [CT: 1 hr 30 min | IL: 25 min | MD: 1 hr 5 min | NY: 45 min]
(1) English
*An earlier version of this course is available, "Compliance Series 1: Anti-Money Laundering". **An earlier version of this course is available, "Compliance Series 1: Avoiding Trafficked Labor". ***An earlier version of this course is available, "Compliance Series 1: Conflict Minerals". To view the earlier versions, email the TRACE Compliance Training team at training@TRACEinternational.org.
Download a full list of current TRACE eLearning courses and codes.