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 1. Legal Technology, Content and Solutions
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Compliance learning


COMPLIANCE LEARNING COURSE CATALOG


Content for our course library is powered by world-leading regulatory
intelligence and courses are updated in response to the latest regulatory and
legislative changes. Browse our compliance training catalog to find the best
course for your organization.
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Anti-money Laundering (AML Training)
Money laundering is the process by which criminals disguise the proceeds of
their crimes in order to make them appear legitimate or legally earned. ... The
act of money laundering is often linked to most forms of organized crime and
terrorist activity. ... In an attempt to curb the flow of lau...

Corporate Social Responsibility and ESG Investing (Global)
This course introduces the general concept of corporate social responsibility
and its most modern form: environmental, social, and governance (ESG) investing.
... The course includes a brief history of corporate responsibility, explains
its benefits to corporate stakeholders, and describes som...

Anti-Bribery and Anti-Corruption Training
Familiarize employees with the laws that criminalize bribery and corruption, and
help them recognize and mitigate associated risks. ... These courses are
available in 11 versions adapted for various regional laws and jurisdictions.
... Geography Covered: Global | Duration: 30-60 minutes ... An...

Data Privacy and Security
Our Data Privacy courses intend to provide employees with an understanding of
personal data and information, the background and principles of data protection,
the consequences of not adhering to applicable laws and regulations, and
employees’ responsibilities with respect to data protection.

Online compliance training Compliance Learning
Access practical, interactive, and cost-effective online compliance training.
... Our market-ready courses are engaging and accessible via multiple platforms,
allowing you to access key training from anywhere at any time. ... Overview ...
Educate your employees, change behavior and manage risk

Tax Evasion
Tax evasion is the deliberate failure of an entity or individual to pay their
tax liability. ... This includes both the deliberate non-payment of tax as well
as the deliberate underpayment of tax. ... This compliance learning course
provides an overview of some of the key tax evasion technique...

Subcontract Act (Japan) - Online Training
This course provides an overview of Japan’s Subcontract Act. ... It explains the
types of transactions to which the act applies, prohibitions on contractor
behavior, and purchase order and transaction record requirements. ... Geography
Covered: Japan | Duration: 50 minutes ... Summary ... When...

Whistleblowing
The purpose of this Whistleblowing course is to create awareness about the
important role employees and others associated with organisations have in
reporting wrongdoing. ... The course identifies some of the types of activities
that should be reported and explains how both internal and extern...

Modern Slavery
The purpose of these courses is to create awareness for both firm management and
employees around the concept of modern slavery and its potential impacts on
customer organisations. ... The course introduces the countries, industries and
types of workplaces where modern slavery risks are known ...

Cyber Resilience
Cyber Resilience ... This course is intended to raise awareness on the concept
of cyber resilience, defined as the ability of an organization to withstand or
quickly recover from cyber events that disrupt usual business
operations.Learners will gain an understanding of what cyber attacks look ...

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