Is our Global Compliance course library right for you?
Available in multiple languages, this course library is ideal for businesses seeking to improve their global compliance management. Covering topics such as anti-money laundering, bribery prevention, cybersecurity, and modern slavery, this course provides education on how compliance regulations differ across borders. You can host this library on our managed LMS portal or use your own. Plus, you can customise your learning experience with our bespoke training plans.
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.
Preventing Sexual Harassment
Companies rightly have a zero-tolerance policy for sexual harassment, and violations may lead not only to disciplinary action but also to perpetrator prosecution.
Anti-Money Laundering & Counter-Terrorist Financing
To prevent criminal activity, nearly all countries in the world have committed themselves to extremely tough laws against money laundering and terrorist financing.
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Book your demo today to see more of our Global Compliance library.
You'll also see the Skillcast LMS, and the other compliance tools available to meet your needs.
Book your demoWhistleblowing
Our Whistleblowing Training Course educates employees on reporting misconduct safely and ensures protection.
Market Abuse Regulation
The laws and regulations prohibiting market abuse apply to all employees, not only those engaged in front-office, client dealing or trading roles.
Bribery Prevention
Despite a worldwide effort to eradicate bribery, it is still prevalent in many countries and presents a real risk for businesses.
Conflicts of Interest
Many conflicts of interest may affect companies, from gifts and hospitality to self-dealing and external work.
Code of Conduct
Every company expects its employees to meet the highest professional standards, to act ethically and with integrity.
Digital Operational Resilience Act (DORA)
The Digital Operational Resilience Act (DORA) is a regulatory framework set by the European Union to enhance the cybersecurity and operational resilience of financial institutions.
Unconscious Bias
Unconscious bias is the tendency to perceive people or events in a certain way when we make 'snap' decisions or assessments about them.
Embargoes and Sanctions
Embargoes and sanctions prohibit all transactions with an entity, trading of certain commodities, or supplying critical goods.
Centralise your compliance efforts with the Skillcast Portal
Tap into purpose-designed software that improves your handling of e-learning and policy management, staff disclosures, compliance registers, and more. Available in Standard, Enhanced, and Premium packages, the Skillcast Portal elevates how you deliver compliance training, with all plans coming with our five-star managed services and security as standard.
