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