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TRACEpro is a comprehensive training program designed to provide a foundational understanding of key concepts in compliance. Offered through our corporate, law firm, and SME memberships, this new, custom-tailored approach to compliance credentialing allows organizations to cost-effectively provide advanced training to employees who manage compliance or third parties who are regularly exposed to compliance risks.

TRACEpro is offered in either English or Spanish.

TRACE Membership Programs

By pooling resources, TRACE is able to help multinational companies, SME's and law firms reduce the time and cost associated with rolling out a global compliance training program.

Joining  TRACE, a non-profit business association dedicated to compliance and good governance, provides organizations with access to our multilingual eLearning library and customizable training platform as well as the option to enroll individuals in TRACEpro.

Corporate Membership



  • Unlimited access to the TRACE Learning Management System (LMS) and award-winning eLearning library, technical support and content development team

  • A wide selection of eLearning courses on key compliance issues

  • An extensive library of compliance resources, including local law guidance

  • Invitations to TRACE webinars and events

  • Benchmarking and networking opportunities

  • Risk assessment guidance

  • Access to the TRACE Conflicts of Interest (COI) Tracker and TRACEgifts tracking system

 

 

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SME Membership



  • Access to the TRACE Learning Management System (LMS) and award-winning eLearning library and technical support team
  • Unlimited access to all eLearning content to train up to 250 Company employees

  • Invitations to TRACE webinars

  • SME Starter Kit containing resources designed to help companies launch a compliance program

  • Up to 5 licenses to the TRACE Compendium

  • Up to 5 licenses to the TRACE Member Resource Center
  • Up to 5 TRACEpro enrollments

 

 

 

 

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Law Firm Membership



  • Access to the TRACE Learning Management System (LMS) and award-winning eLearning library and technical support team

  • A wide selection of award-winning eLearning courses on key compliance issues

  • Invitations to TRACE webinars and select events

  • Networking, branding and business development opportunities

  • Access to the TRACE Conflicts of Interest (COI) Tracker

  • Access to select compliance materials from the TRACE Resource Center

  • Option to add-on TRACEpro enrollments

 

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Program Overview

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The program is divided into two substantive phases and can be deployed on the timeline you set over the course of a year to employees or third parties through the TRACE Learning Management System (LMS).

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

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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 and a TRACEpro badge which can be shared on social media.

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Upon passing the final exam a certificate is awarded as well as access to a comprehensive Resource Booklet and a TRACEpro badge which can be shared on social media.

The certificate is awarded by TRACE, a globally recognized non-profit business association dedicated to anti-bribery, compliance and good governance.

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