Global compliance e-learning courses for international businesses

What you’ll find in our Global Compliance course library

See what’s included in our Global Compliance course library below. Looking for something specific? Use the search bar to find what you need. If you have any questions, reach out and tell us more about your requirements — we’re happy to help.

A-Z Most Popular Duration (Shortest First) Duration (Longest First)

Code of Conduct

In-depth 45 Minutes ESG All staff

A company's Code of Conduct embodies the standards of ethical conduct expected of employees.

Embargoes and Sanctions

In-depth 45 Minutes Financial Crime All staff

Embargoes and sanctions prohibit transactions with an entity, trade in a commodity or the supply of goods.

Environment, Social and Governance (ESG)

In-depth 45 Minutes All staff

The three critical dimensions of Environmental, Social, and Governance (ESG) are foundational to ethical business operations.

Market Abuse Regulation

In-depth 45 Minutes Financial Crime All staff

Market Abuse Regulations prohibit insider dealing, unlawful disclosure of inside information and market manipulation.

DEI Compliance Training Course

In-depth 40 Minutes DEI All staff

Although you may feel that you treat people equally, sometimes others perceive your actions differently and lead them to feel uncomfortable or discriminated against.

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Conflicts of Interest

In-depth 35 Minutes ESG All staff

Many conflicts of interest can affect your company, from gifts and hospitality to self-dealing and external work.

DAC Online Compliance Training Course

In-depth 35 Minutes All staff

The EU Directives on Administrative Cooperation in the Field of Taxation (EU DAC) cover cross-border arrangements.

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Fraud Prevention

In-depth 35 Minutes Fraud Prevention All staff

Fraud is criminal or deceptive behaviour aiming to secure an unfair or unlawful gain through deliberate or dishonest misrepresentation.

Information Security

In-depth 35 Minutes Cybersecurity All staff

The loss or theft of commercially sensitive information may damage revenues, reputation and consumer trust.

Responsible Use of Artificial Intelligence

In-depth 35 Minutes All staff

Companies are committed to ensuring the ethical and responsible use of AI technologies.

Anti-Money Laundering and Counter Terrorist Financing

In-depth 30 Minutes Financial Crime All staff

Most countries have extremely tough AML laws with severe penalties.

Bribery Prevention

In-depth 30 Minutes Bribery Prevention All staff

Bribery laws are tightening up, creating a greater need than ever for compliance procedures relating to gifts, hospitality, expenses, donations, recruitment, client acquisition and partnerships.

Competition Law

In-depth 30 Minutes All staff

Any concerted action, exchange of information or 'meeting of minds' may be illegal collusion, a serious crime that may lead to big fines and long prison sentences! Our Competition Law Compliance Course will help your employees to understand anti-competitive practices, how to avoid them, and why they should speak up if they see anti-competitive behaviour.

GDPR Staff Compliance Training Course

In-depth 30 Minutes Data Protection (GDPR) All staff

Data protection relates to how all organisations collect, use, and store personal and sensitive data.

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Harassment in the Workplace

In-depth 30 Minutes All staff

Harassment is never far from the headlines these days, with allegations of inappropriate behaviour at companies and elsewhere.

Preventing Sexual Harassment

In-depth 30 Minutes Preventing Harassment All staff

Companies rightly have a zero-tolerance stance on sexual harassment and violations.

Responsible Use of Social Media

In-depth 30 Minutes All staff

The way employees communicate with colleagues, customers and suppliers has changed dramatically, driven by an explosion in communications tools and social media platforms.

Digital Operational Resilience Act (DORA)

In-depth 25 Minutes DORA All staff

Although you may feel that you treat people equally, sometimes your actions might be perceived differently by others, and lead them to feel uncomfortable or discriminated against.

Cybersecurity

In-depth 20 Minutes DORA All staff

Educate your staff on how to recognise cyber security risks, where they are likely to originate, how to combat them, and the support systems your Company has in place in the event of a cyber security incident.

Unconscious Bias

In-depth 20 Minutes DEI All staff

Unconscious bias is the tendency to perceive and react to people or events in a certain way when making snap decisions or assessments.

Whistleblowing

In-depth 20 Minutes All staff

Whistleblowing in confidence or anonymously about internal malpractices and external threats is extremely important for the functioning and survival of any company.

Modern Slavery

Express 15 Minutes ESG All staff

Modern slavery is a serious crime with harsh penalties.

Counter-Proliferation Financing

In-depth 10 Minutes All staff

Companies are required to tackle proliferation financing as part of their anti-money laundering and sanctions checks.

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