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

(1) English

Do's and Don'ts of Addressing Internal Reports

SCMDDAIRML

(3) 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

(4) 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

What is a Conflict of Interest?

SCMWCOIML

(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish

Guides

Anti-Corruption Compliance and Third Party Intermediaries

SCMACCTPIML

(1) English

Anti-Corruption Compliance Starter Kit

SCMACCSKML

(2) English, 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

Guide to Compliant Hiring Practices

SCMGCHPML

(4) English, French, Chinese (Simplified), Spanish

Guide to Hosting Events

SCMGTHEML

(1) English

Guide to Internal Reporting Programs

SCMGIRPML

(1) English

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

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

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

(4) English, Chinese (Simplified), French, Portuguese, Spanish

Four Ways to Improve Your Ethics & Compliance Training

SCMFECTML

(4) English, Chinese (Simplified), French, Portuguese, Spanish

How to Conduct an Effective Corruption Risk Assessment

SCMHCECRAML

(2) English, Chinese (Simplified), French, Spanish

Key Red Flags That Could Indicate Bribery Risk

SCMKRFIBRML

(4) English, Chinese (Simplified), French, Portuguese, Spanish