The program, which is designed to provide a fundamental understanding of key concepts in compliance, is divided into two substantive phases and can be deployed on the timeline you set over the course of a year through the TRACE Learning Management System (LMS).

Following a brief introduction, Phase One courses focus on Compliance Foundations addressing topics including how to organize and create a compliance program, investigations, ESG, data protection and third-party risk management. Phase Two, ABC Foundations, provides an overview of anti-corruption law in the U.S. and other regions, anti-corruption compliance assessments and more.

Courses are offered in various formats including pre-recorded sessions led by subject matter experts, as well as interactive eLearning modules and digital books.

Students must pass a 50-question exam with a score of 85% or higher following the completion of all courses including the introduction module. 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.

Upon passing the final exam a certificate is awarded as well as access to a comprehensive Resource Booklet, a TRACEpro badge which can be shared on social media, and a TRACEpro Graduate signature stamp that can be added to your email signature.