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Compliance Training

Courses Language Availability

🔵  Course content is current as of 2026     🟩  Course content is current as of 2025     🔶  Course content is current as of 2024

TRACE updates modules on a rolling basis to reflect regulatory developments. Contact us to request a demo or with questions about course content.

Full-Length Courses

20+ minute courses | Our most comprehensive eLearning offering, these courses address key compliance and ethics topics by connecting them to realistic, day-to-day business scenarios. This approach empowers learners to confidently apply ethical decision-making in real-world situations.

Compliance Series 3

Global Anti-Corruption Overview
CS3GACRML  |  Duration: 20 minutes
(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish
 
Mission Possible - Busting Bribery
CS3MPBBML  |  Duration: 30 minutes
(12) English, Arabic, Bahasa Indonesian, Chinese (Simplified), Dutch, French, German, Italian, Japanese, Korean, Portuguese, Spanish
 

Compliance Series 2

Anti-Corruption Training (ACT) for Employees
CS2ACTEMML  |  Duration: 25 minutes
(21) English, Arabic, Bahasa Indonesian, Chinese (Simplified & Traditional), Czech, Dutch, French, German, Hungarian, Icelandic, Italian, Japanese, Korean, Norwegian, Polish, Portuguese, Russian, Spanish, Thai, Turkish 
 
Anti-Corruption Training (ACT) for Third Parties
CS2ACTTPML  |  Duration: 25 minutes
(16) English, Arabic, Chinese (Simplified & Traditional), Dutch, Finnish, French, German, Italian, Japanese, Korean, Polish, Portuguese, Russian, Spanish, Swedish
 
🟩 Anti-Money Laundering
CS2AMLML  |  Duration: 20 minutes
(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish
 
🟩 Antitrust and Competition Laws: The Fundamentals
CS2ACLFML  |  Duration: 15 minutes
(4) English, Chinese (Simplified), French, Spanish
 
🔶 Forced Labor & Human Trafficking
CS2FLHTML  |  Duration: 20 minutes
(16) English, Bahasa Indonesian, Chinese (Simplified & Traditional), French, German, Hindi, Italian, Japanese, Korean, Malay, Portuguese, Spanish, Tamil, Thai, Vietnamese
 
Global Conflict Minerals Regulation & Compliance
CS2GCMML |  Duration: 25 minutes
(1) English
 
🔵 Sanctions Compliance (Part One)
CS2SP1ML  |  Duration: 30 minutes
(7) English, Chinese (Simplified), French, Italian, German, Portuguese, Spanish
 
🔵 Sanctions Compliance (Part Two)
CS2SP2ML  |  Duration: 30 minutes
(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish
 
🔶 U.S. Trade and Export Controls
CS2USTECML  |  Duration: 25 minutes
(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish
 

Compliance Series 1

Anti-Bribery for Shipping and Logistics
CS1ABSLML  |  Duration: 15 minutes
(18) English, Arabic, Bahasa Indonesian, Chinese (Simplified & Traditional), French, German, Hindi, Italian, Japanese, Korean, Malay, Portuguese, Sinhalese, Spanish, Tamil, Thai, Vietnamese
 
🔶 Data Protection and Privacy
CS1DPML  |  Duration: 35 minutes
(13) English, Arabic, Chinese (Simplified & Traditional), Dutch, French, German, Italian, Norwegian, Polish, Portuguese, Russian, 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
CS1TPPML  |  Duration: 20 minutes
(7) English, Chinese (Simplified), French, German, Japanese, Portuguese, Spanish
 

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 hour 30 minutes  |  IL: 25 minutes  |  MD: 1 hour 5 minutes  |  NY: 45 minutes ]
(1) English
 

Refresher Courses

10+ minute courses | Designed to reinforce learner understanding, these courses offer detailed guidance on specific issues that frequently rank as priority training topics for global multinational organizations. Courses can be used for learners in higher-risk locations and positions or to keep hot-button issues top of mind in between annual training cycles.

Compliance Refresher Series 3

🔵 Anti-Corruption Training (ACT) Refresher: Regional Compliance Spotlights
CRS3ACTRSML  |  Duration: 5 minutes
(7) English, Chinese (Simplified), French, Italian, German, Portuguese, Spanish
 
ACT Refresher: Regional Compliance Spotlight (Asia Pacific)
CRS3ACTRSML - APAC  |  Duration: 5 minutes
(7) English, Chinese (Simplified), French, Italian, German, Portuguese, Spanish
 
ACT Refresher: Regional Compliance Spotlight (EMEA)
CRS3ACTRSML - EMEA  |  Duration: 5 minutes
(7) English, Chinese (Simplified), French, Italian, German, Portuguese, Spanish
 
ACT Refresher: Regional Compliance Spotlight (Latin America)
CRS3ACTRSML - LATAM  |  Duration: 5 minutes
(7) English, Chinese (Simplified), French, Italian, German, Portuguese, Spanish
 
ACT Refresher: Regional Compliance Spotlight (North America)
CRS3ACTRSML - NA  |  Duration: 5 minutes
(7) English, Chinese (Simplified), French, Italian, German, Portuguese, Spanish
 
Global Anti-Bribery Challenge
CRS3GABCHML  |  Duration: 15 minutes
(5) English, Chinese (Simplified), French, Russian, Spanish
 
Navigating Conflicts of Interest in the Corporate World
CRS3NCOIML  |  Duration: 15 minutes
(4) English, Chinese (Simplified), French, Spanish
 

Compliance Refresher Series 2

🔶 Conflicts of Interest
CRS2COIML | Duration: 15 minutes
(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish
 

Compliance Refresher Series 1

Anti-Bribery for Employees
CRS1ABEMML  |  Duration: 15 minutes
(6) English, Chinese (Simplified), French, German, Portuguese, Spanish
 
Anti-Bribery for Third Parties
CRS1ABTPML  |  Duration: 15 minutes
(8) English, Chinese (Simplified), French, Japanese, Korean, Portuguese, Spanish, Turkish
 
Gifts & Hospitality
CRS1GHML  |  Duration: 15 minutes
(11) English, Arabic, Bahasa Indonesian, Chinese (Simplified), French, German, Portuguese, Russian, Spanish, Thai, Turkish
 
Third Party Due Diligence
CRS1TPDDML  |  Duration: 20 minutes
(10) English, Arabic, Chinese (Simplified), French, German, Portuguese, Russian, Spanish, Thai, Turkish
 

Microlearning

5+ minute courses | Crafted to provide quick, accessible learning on discrete topics, these modules equip learners with practical tips, proven strategies, and best-practice guidance for handling real-world challenges in the business context.

Business Skills Accelerator Series

🟩 AI Unveiled: Understanding Artificial Intelligence in Today's Workplace
BSAAIUUAIML  |  Duration: 10 minutes
(4) English, Chinese (Simplified), French, Spanish
 
Proceed with Caution - Essential Tech and Data Skills
BSAPCETDSML  |  Duration: 15 minutes
(4) English, Chinese (Simplified), French, Spanish
 
Soft Skills Essentials for Business Success
BSASEBSML  |  Duration: 8 minutes
(4) English, Chinese (Simplified), French, Spanish
 

Compliance Hot Topic Series

Compliance Hot Topics (combined module)
TCHT  |  Duration: 20 minutes
(1) English
 
ESG (Environmental, Social, and Governance)
CHTESGML  |  Duration: 5 minutes
(5) English, Chinese (Simplified), French, Portuguese, Spanish
 
Occupational Health and Safety
CHTOHSML  |  Duration: 5 minutes
(1) English
 
Speak Up
CHTSUML  |  Duration: 5 minutes
(4) English, Chinese (Simplified), French, Spanish
 
Ethics in Business: Principles for Everyday Integrity
CHTEIBPEIML  |  Duration: 10 minutes
(4) English, Chinese (Simplified), French, Spanish
 

Compliance Minute Series

Only available in English  |  Duration: 5 minutes (each)
 
Bribery Mistakes
CMSBMML
 
Culture of Compliance
CMSCCML
 
FCPA Books and Records
CMSFCPABRML
 
Sub-Agents and Sub-Distributors
CMSSADML
 
The #MeToo Era
CMSMTML
 
Training Fatigue
CMSTFML
 

Data Protection Series

🟩 Data Protection Essentials (Part One)
DPSDPEML  |  Duration: 10 minutes
(4) English, Chinese (Simplified), French, Spanish
 
🟩 Managing Confidential Information (Part Two)
DPSMCIML  |  Duration: 5 minutes
(4) English, Chinese (Simplified), French, Spanish
 

Financial Crime Series

🟩 Anti-Money Laundering
FCSAMLML  |  Duration: 15 minutes
(4) English, Chinese (Simplified), French, Spanish
 

Gifts & Hospitality Scenario Series - What Would You Do?

What Would You Do? (combined module)
GHWWYDML  |  Duration: 15 minutes
(7) English, Chinese (Simplified), French, German, Japanese, Portuguese, Spanish
 
Supplier Selection: Mixing Business with Personal
GHWWYD1ML  |  Duration: 3 minutes
(7) English, Chinese (Simplified), French, German, Japanese, Portuguese, Spanish
 
State Government Soiree: Planning the Next Big Event
GHWWYD2ML  |  Duration: 3 minutes
(7) English, Chinese (Simplified), French, German, Japanese, Portuguese, Spanish
 
Speaker Stipend: Evaluating an Offer
GHWWYD3ML  |  Duration: 3 minutes
(7) English, Chinese (Simplified), French, German, Japanese, Portuguese, Spanish
 
Sporting Spectators: Gifting Cricket Tickets
GHWWYD4ML  |  Duration: 3 minutes
(7) English, Chinese (Simplified), French, German, Japanese, Portuguese, Spanish
 
Charitable Choices: Considering a Donation
GHWWYD5ML  |  Duration: 3 minutes
(7) English, Chinese (Simplified), French, German, Japanese, Portuguese, Spanish
 

Spotting Red Flags Series - Identifying Bribery Risks

Spotting Red Flags for Employees
SRFEMML  |  Duration: 10 minutes
(8) English, Chinese (Simplified), French, German, Italian, Japanese, Portuguese, Spanish
 
Spotting Red Flags for Third Parties
SRFTPML  |  Duration: 10 minutes
(8) English, Chinese (Simplified), French, German, Italian, Japanese, Portuguese, Spanish
 

Training Aid Series

Building a Compliance Training Program
TABCTPML  |  Duration: 5 minutes
(1) English
 
Red Flags to Watch Out For
TARFML  |  Duration: 5 minutes
(6) English, Chinese (Simplified), French, German, Japanese, Spanish
 

Video Series

Bribe Busters - Episode 1
VSBBE1ML  |  Duration: 10 minutes
(3) English, French, Spanish
 
Bribe Busters - Episode 2
VSBBE2ML  |  Duration: 5 minutes
(3) English, French, Spanish
 
Bribe Busters - Episode 3
VSBBE3ML  |  Duration: 5 minutes
(3) English, French, Spanish
 
Bribery's Deadly Consequences
VSBDCML  |  Duration: 5 minutes
(1) English
 
Corruption Files - The Advocate
VSCFTAML  |  Duration: 10 minutes
(1) English
 
Corruption Files - The Insider
VSCFTIML  |  Duration: 10 minutes
(1) English
 
Corruption Files - The Journalist
VSCFTJML  |  Duration: 10 minutes
(1) English
 
Corruption Files - The Watchdog
VSCFTWDML  |  Duration: 10 minutes
(1) English
 
Corruption Files - The Whistleblower
VSCFTWML  |  Duration: 10 minutes
(2) English, Spanish
 
Defining a Foreign Official
VSDFOML  |  Duration: 5 minutes
(1) English
 
FIFA's Compliance Failures
VSFCFML  |  Duration: 10 minutes
(3) English, French, Spanish
 
🟩 Forced Labor & Human Trafficking 
VSFLHTML  |  Duration: 8 minutes
(4) English, Chinese (Simplified), French, Spanish
 
How to Say No - Part One
VSHTSN1ML  |  Duration: 5 minutes
(9) English, Chinese (Traditional), French, German, Italian, Japanese, Portuguese, Russian, Spanish
 
How to Say No - Part Two
VSHTSN2ML  |  Duration: 5 minutes
(5) English, Chinese (Traditional), Portuguese, Russian, Spanish
 
🟩 Sanctions Compliance - Essential Knowledge for Corporate Employees
VSSCEKCEML  |  Duration: 7 minutes
(5) English, Chinese (Simplified), French, German, Spanish
 
Toxic Transactions
VSTTML  |  Duration: 1 hour 15 minutes
(1) English
 

Supplementary Materials

Compliance training aids and guides created to help enhance your compliance program and reinforce the lessons learned from online training throughout the year. These materials are available in other select languages and can be translated in any language upon request.

Training Aids

A Gift or a Bribe?
SCMGBML
(8) English, Arabic, Chinese (Simplified), French, Italian, Japanese, Portuguese, Spanish
 
Accounting Red Flags to Watch Out For
SCMARFWOFML
(4) English, Chinese (Simplified), French, Spanish
 
Anti-Money Laundering Risk and Compliance Tips for Day to Day Business Operations
SCMAMLDDML
(1) English
 
Can a Charitable Donation Be a Bribe?
SCMCCDBML
(5) English, Chinese (Simplified), French, Portuguese, Spanish
 
Combatting Forced Labor and Human Trafficking
SCMCFLHTML
(1) English
 
Communication Skills for Success
SCMCSSML
(1) English
 
Compliance STAR
SCMCSPML
(12) English, Arabic, Chinese (Simplified), Dutch, French, German, Indonesian, Italian, Japanese, Korean, Portuguese, Spanish
 
Data Governance Tips
SCMDGTML
(4) English, Chinese (Simplified), French, Spanish
 
Do's and Don'ts of Addressing Internal Reports
SCMDDAIRML
(4) English, Chinese (Simplified), French, Spanish
 
Encouraging Employees to Report Misconduct
SCMEERMML
(4) English, Chinese (Simplified), French, Spanish
 
ESG & You
SCMESGYML
(8) English, Arabic, Chinese (Simplified), French, German, Japanese, Portuguese, Spanish
 
Forced Labor Red Flags
SCMFLRFML
(4) English, Chinese (Simplified), French, Spanish
 
How to Say No to Bribery
SCMHTSNBML
(11) English, Arabic, Chinese (Simplified), Dutch, French, German, Italian, Korean, Portuguese, Russian, Spanish
 
Managing Third Party ESG Risk
SCMMTPESGRML
(4) English, Chinese (Simplified), French, Spanish
 
Red Flags: Watch Out for Signs of Trouble!
SCMRFWOSTML
(5) English, Chinese (Simplified), French, Portuguese, Spanish
 
Reduce Your ESG Risk Profile
SCMRESGRPML
(6) English, Chinese (Simplified), French, Japanese, Portuguese, Spanish
 
Resisting Bribery
SCMRBML
(5) English, Chinese (Simplified), French, German, Spanish
 
Responding to Bribe Demands
SCMRBDML
(4) English, Chinese (Simplified), French, Spanish
 
Say No to Bribes
SCMSNBML
(12) English, Arabic, Chinese (Simplified), French, German, Hungarian, Icelandic, Italian, Norwegian, Portuguese, Russian, Spanish
 
Shades of Red: How to Mitigate Red Flags
SCMSRHMRFML
(4) English, Chinese (Simplified), French, Spanish
 
Speak Up, Listen Up, and Don't Give Up
SCMSLDGML
(4) English, Chinese (Simplified), French, Spanish
 
The Basics of Anti-Corruption Compliance Training
SCMBACCTML
(1) English
 
Three Questions About Foreign Officials
SCMTQAFOML
(4) English, Chinese (Simplified), French, Spanish
 
Time Management Tips
SCMTMCEML
(4) English, Chinese (Simplified), French, Spanish
 
What is a Conflict of Interest?
SCMWCOIML
(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish
 

Guides

AI Regulation: A Survey of U.S. Law & Best Practice Guidance
SCMAIUSLML
(4) English, Chinese (Simplified), French, Spanish
 
Anti-Corruption Compliance and Third Party Intermediaries
SCMACCTPIML
(1) English
 
Anti-Corruption Compliance Starter Kit
SCMACCSKML
(2) English, Spanish
 
Antitrust Essentials for U.S. Businesses
SCMAEUSBML
(4) English, Chinese (Simplified), French, Spanish
 
Assessing Third Party Risk
SCMATPRML
(6) English, Arabic, Chinese (Simplified), Kazakh, Russian, Spanish
 
Compliance Event Toolkit
SCMCETML
(4) English, Chinese (Simplified), French, Spanish
 
Conflict of Interest Mitigation Plan Guidance
SCMCOIMPGML
(1) English
 
Forced Labor and Human Trafficking
SCMFLHTML
(1) English
 
Global Anti-Bribery Compliance Challenge for Employees
SCMGABEMML
(18) English, Arabic, Chinese (Simplified), Chinese (Traditional), French, French (Canadian), German, Hungarian, Icelandic, Italian, Japanese, Norwegian, Portuguese, Russian, Spanish, Swedish, Turkish, Vietnamese
 
Global Anti-Bribery Compliance Challenge for Third Parties
SCMGABTPML
(12) English, Arabic, Chinese (Simplified), Chinese (Traditional), French, German, Indonesian, Italian, Japanese, Russian, Spanish, Turkish
 
Guide to Compliant Hiring Practices
SCMGCHPML
(4) English, Chinese (Simplified), French, Spanish
 
Guide to Hosting Events
SCMGTHEML
(1) English
 
Guide to Internal Reporting Programs
SCMGIRPML
(2) English, Spanish
 
Guide to Setting a Tone at the Top
SCMGSTTML
(4) English, Chinese (Simplified), French, Spanish
 
Guide to Trips and Visits for Foreign Officials
SCMGTVFOML
(1) English
 
Human Rights Due Diligence Reporting
SCMHRDDRML
(4) English, Chinese (Simplified), French, Spanish
 
Sexual Harassment Reporting (U.S.)
SCMSHRML
(4) English, Chinese (Simplified), French, Spanish
 
The Compliance Officer's Guide to Innovative Training
SCMCOGITML
(4) English, Chinese (Simplified), French, Spanish
 
The Varieties of Transnational Anti-Bribery Laws
SCMTBML
(1) English
 
Three Dilemmas for Gifts & Hospitality Policies and How to Solve Them
SCMTDGHPML
(1) English
 
Types and Forms of Money Laundering
SCMTFMLML
(4) English, Chinese (Simplified), French, Spanish
 
Types of Sexual Harassment
SCMSHML
(4) English, Chinese (Simplified), French, Spanish
 
What Happens in Vegas
SCMWHVML
(4) English, Chinese (Simplified), French, Spanish
 
What to Know About Sanctions
SCMWKASML
(4) English, Chinese (Simplified), French, Spanish
 

Mini Guides

Five Essential Elements of a Sanctions Compliance Program
SCMFEESCML
(5) English, Chinese (Simplified), French, Portuguese, Spanish
 
Four Ways to Improve Your Ethics & Compliance Training
SCMFECTML
(5) English, Chinese (Simplified), French, Portuguese, Spanish
 
How to Conduct an Effective Corruption Risk Assessment
SCMHCECRAML
(4) English, Chinese (Simplified), French, Spanish
 
Key Red Flags That Could Indicate Bribery Risk 
SCMKRFIBRML
(5) English, Chinese (Simplified), French, Portuguese, Spanish
 

Compliance Games

3+ minute games | Interactive game modules crafted to reinforce key concepts and enhance compliance training by adding a burst of fun!

Ant-Bribery Compliance Road Map
Anti-Bribery Compliance Road Map
ABCRM
(1) English
Anti-Bribery Key Term Flash Cards
Anti-Bribery Key Terms Flash Cards
ABKTFC
(5) English, Chinese (Simplified), French, Russian, Spanish
Anti-Bribery Key Terms Matching Game
Anti-Bribery Key Terms Matching Game
ABKTMG
(1) English
Antitrust and Compliance Crossword Puzzles
Antitrust and Compliance Crossword Puzzles
TACCP
(1) English
Assist to Resist Bribery Game
Assist to Resist Bribery Game
TARBGML
(2) English, Spanish
Bribe Buster
Bribe Buster
TBBG
(1) English
Bribe Destroyer
Bribe Destroyer
TBD
(1) English
Gifts & Hospitality Expense Proposal Game
Gifts & Hospitality Expense Proposal Game
GHEPG
(1) English
Puzzled By Bribery
Puzzled By Bribery
TPBBG
(1) English
Race Against the Clock to Speak Up Game
Race Against the Clock to Speak Up Game
TRACESU
(1) English
Sniffing Out Business Conflicts
Sniffing Out Business Conflicts
SOBC
(2) English, Spanish
Third Party Compliance Risk Road Map
Third Party Compliance Risk Road Map
CRMP
(1) English
TRACEing the Steps of an Investigation
TRACEing the Steps of an Investigation
TSI
(1) English
What Happens in Vegas
What Happens in Vegas
WHIV
(1) English
What Kind of Compliance Dog Are You? Quiz
What Kind of Compliance Dog Are You? Quiz
WKCDAR
(1) English
Would You Risk It?
Would You Risk It?
WYRIG
(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish

Browse Our eLearning Course Content

Explore our Course Index for detailed descriptions and key objectives for each course.
 

Interested in Customizing a Course? 

Explore customizable training options tailored to your organization’s needs in our Training Packages information sheet.
 
 

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