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 1. Legal Technology, Content and Solutions
 2. Legal Products
 3. Compliance Learning

Risk and Compliance Online Courses


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

 1. Overview
 2. Course catalog


EDUCATE YOUR EMPLOYEES, CHANGE BEHAVIOR AND MANAGE RISK

With our Compliance Learning solution, your employees receive practical,
interactive, customizable, and cost-effective training courses, which help
change behavior and build a culture of integrity and compliance. Our
market-ready courses are engaging and accessible via multiple platforms,
allowing you to access key training from anywhere at any time. Thomson Reuters
tracks more than 1,000 regulators and exchanges globally to provide you with a
library of compliance training courses that reflect the latest laws and
regulations – empowering you to act with confidence in a complex world.

Thomson Reuters Compliance Learning Brochure
PDF - 9.8MB



SEE HOW IT WORKS

03:18
 * Compliance Learning Manager Brochure
   
 * AML compliance training: How gamification in online training can help drive
   behavioral change
   


BENEFITS OF COMPLIANCE LEARNING


GLOBAL SOLUTIONS

Choose from 400+ courses in multiple languages, tailored to support your
business at a country, regional, and global level.




EASY IMPLEMENTATION AND DELIVERY

Quickly blend your training program with web-based modules requiring minumal
technical integrations.




COMPLETELY CUSTOMIZABLE

Our market-ready and fully customizable courses are engaging and accessible via
multiple platforms.




MARKET-RELEVANT CONTENT

Keep up with the latest regulatory and compliance requirements with continuously
updated training content.




ADDITIONAL COMPLIANCE LEARNING RESOURCES


ANTI-MONEY LAUNDERING (AML)

Familiarize employees with the process of money laundering and the laws that
make disguising the true origin and ownership of illegal cash a crime.




Learn more



MICROLEARNING SUITE

Through the use of videos and actionable takeaways our learning modules address
long-term knowledge retention and enable organizations to deepen, optimize and
energize their compliance awareness program.




Learn more



BESPOKE COURSES

Through extensive market research and lending a careful ear to our clients, we
have created a dynamic product range that facilitates knowledge retention,
enhances awareness, and supports behavioral change.




Learn more



FEATURED E-LEARNING COMPLIANCE COURSES

Download course catalog



ANTI-MONEY LAUNDERING

- Preventing financial crime

- Trade finance & trade-based laundering

- Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)







CONDUCT RISK

- Business Continuity management

- Compliance Induction

- Conduct risk in Insurance

- Conflict of Interest







MARKET CONDUCT & FRAUD

- Fraud awareness

- Export control

- Sanctions

- Global competition law

- Insider trading







PREVENTION OF CORRUPT PRACTICE

- Anti-Bribery & anti-corruption

- Global anti-corruption

- Modern Slavery

- Tax evasion







PRIVACY, CONFIDENTIALITY & INFORMATION SECURITY

- Information Security and Cyber Risk Awareness

- Data Privacy and Protection

- Protecting Personal Information







EMPLOYEE CONDUCT & BUSINESS ETHICS

- Individual accountability

- Code of conduct

- Diversity & Inclusion
- Preventing discrimination & harassment







CISI ACCREDITED COURSE LIST

The Chartered Institute for Securities & Investment is a global professional
body for those who work in the financial and investment industry. It aims to set
standards of conduct and ethics for participants in the securities and
investments industry, and to provide qualifications for such professionals. It
is a global certification and can be leveraged Worldwide as each of Thomson
Reuters accredited courses counts for 1 CPD hour. View our list of CISI
accredited courses (PDF)


Take the next step with Compliance Learning, the regulatory compliance online
training solution


Contact us today to learn more about how our compliance training courses can
assist in changing employee behavior and support a culture of integrity in the
workplace

Get started

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