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Advanced compliance training to improve your team’s subject matter knowledge in global governance, risk and compliance

While basic annual compliance training may check the box, professionals facing complex, high-risk global compliance challenges need deeper, ongoing education. 

Give your employees and third parties a competitive edge with TRACEpro, a certificate-based program that equips business and compliance leaders to confidently navigate today’s global compliance and financial crime risks.

As the global compliance landscape continues to evolve, TRACEpro has pivoted to meet these changing needs by offering two programs: TRACEpro Core and TRACEpro Recertification.

TRACEpro Core
Governance, Risk & Compliance Foundations
 
 

Audience: 

Those new to TRACEpro or looking to reinforce their understanding of core compliance topics. 
 

Program Objectives:

Phase 1 - Compliance Core Principles: Offers a foundation in core compliance concepts, including compliance programs, creating a speak up culture, investigations, and data privacy.
 
Phase 2 - Compliance in Practice: Builds on Phase 1 to explore global compliance and risk topics such as gifts and hospitality, third parties, AML, conflicts of interest, and corporate governance.
 

Available In: 

English and Spanish
 
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TRACEpro Recertification
Global Compliance Regimes & Trends
 
 

Audience: 

Learners who have completed TRACEpro Core or a previous TRACEpro program. 
 

Program Objectives:

  • Level up your knowledge from the TRACEpro Core program, and get up to speed on current hot topics as you study region-specific anti-bribery content, emerging compliance topics, and trending issues facing compliance and business leaders in the year ahead.

  • Offers in-depth learning on evolving  global regulatory and compliance related topics.
 

Available In: 

English and Spanish
 
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TRACEpro Core - Governance, Risk & Compliance Foundations (available in English or Spanish)
 

This 10-course program is delivered in two structured phases and is ideal for learners new to TRACEpro or those looking to reinforce their understanding of core governance topics.

Following a brief introductory course, the Core program is designed to provide a fundamental understanding of key compliance concepts and can be deployed on the timeline you set over the course of a year through the TRACE Learning Management System (LMS).

Phase 1: Compliance Core Principles

Providing a practical introduction to the core elements of an effective compliance and ethics program, this Phase will equip learners with essential knowledge for creating and maintaining compliance programs while also addressing emerging and evolving risk areas.

Phase 2: Compliance In Practice

Building on the foundational compliance knowledge gained in Phase One, Phase Two focuses on how compliance principles are applied in practice by exploring advanced issues that occur in day-to-day business operations.

Courses are offered in various formats including engaging eLearning courses developed from information provided by subject matter experts, as well as pre-recorded sessions and reading materials.

Students must pass a 35-question exam with a score of 85% or higher following the completion of all courses including the introduction courses. Reference materials are provided to support students throughout the program and a practice exam (with unlimited retakes) is offered to help students prepare for the final exam.

Recertification Program - Global Compliance Regimes & Trends (available in English or Spanish)
 

A condensed, five-course program focusing on region-specific content, emerging compliance topics, and trending corporate risk and governance issues, this program offers in-depth learning designed to ensure you remain up to speed on current challenges facing compliance, legal and business executives.

The Recertification program is ideal for learners who have already completed the TRACEpro Core curriculum or a previous iteration of the TRACEpro program.

Upon passing the final exam, you will receive:

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Certificate of Completion*

 
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Access to a Comprehensive Resource Booklet
 
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Social Media
Badge
 
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Email Signature Graduate Stamp
* The certificate is awarded by TRACE, a globally recognized non-profit business association dedicated to anti-bribery, compliance and good governance.

TRACEpro enrollments* are included with TRACE membership

* Enrollment quantities vary for corporate standard and enterprise membership plans.
BH_Learning+Devel 2024 (Silver)
Our TRACEpro program is a Brandon Hall Group Silver Award winner
for Best Association Professional Development Program.

TRACE Membership Programs

TRACE is a non-profit business association dedicated to compliance and good governance that provides organizations with access to our multilingual eLearning library and customizable training platform as well as the option to enroll individuals in TRACEpro. By pooling resources, we are able to help multinational companies and SMEs reduce the time and cost associated with rolling out a global compliance training program.

TRACE Membership Programs Info Sheet (2026)-1
1 Corporate Standard Plan: may extend to all employees, as well as to first-tier of direct wholly and majority-owned subsidiaries.
2 Corporate Enterprise Plan: may extend to wholly or majority owned subsidiaries of any tier.
3 To qualify as a Small Medium Enterprise (“SME”) member of TRACE, a company must have no more than 500 employees and a maximum gross annual revenue of US$50 million.
4 Please refer to Appendix B for compliance training terms and conditions. Customizations are not included.
5 SME Standard Plan has access to the following 5 courses: Conflicts of Interest, Gifts and Hospitality, Global Anti-Bribery Compliance Challenge (Employee Version), Third Party Due Diligence, and Forced Labor and Human Trafficking.
6 TRACE core languages include English, French, Spanish (LA) and Simplified Chinese.
7 If Company requires additional seats or languages, Company may join as a TRACE corporate member. Prorated upgrades are available at any time.
 
 

Learn more about our membership programs

Download our brochures or contact us by filling out the form on the right.
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