COMPLIANCE HOUSE

OFF THE SHELF TRAININGS

TRAININGS

OFF THE SHELF & BESPOKECOURSE CATALOGUE

COURSES

Compliance House experts will keep you in the know, whether your organization is a small business or a large enterprise operating locally or globally. Our courses offer an extensive program, tailored to various regions and encompassing a wide range of topics such as:

  • Business Ethics
  • Anti-Corruption
  • Anti-Money Laundering
  • Prevention of Conflicts of Interest
  • Information Security
  • Gifts Gratuities and Hospitality
DEMO CONTENT

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Compliance Trainings

  • Ethics and Compliance Essentials Training
  • Code of Conduct Training
  • Human Rights Policy Training
  • Anti-Corruption Training
  • Anti-Money Laundering Training
  • Anti-trust and Competition Compliance Training
  • Diversity and Inclusion
  • Ethical Leadership
  • Identifying Risks for Workplace Violence
  • Leader Responsibilities for Violence Prevention
  • The Business Impact of Workplace Violence
  • How to Make an Ethical Decision
  • Handling Ethical Dilemmas
  • Why Company Values Matter
  • Identifying and Handling a Conflict of Interest
  • Gifts, Gratuities and Travel Policy
  • Protection of Company Assets
  • Asocial Media Communication
  • Speak-up Culture
  • Non-retaliation Policy
  • Working Remotely
COMPLIANCE HOUSE

BESPOKE TRAINING DESIGN

TRAININGS

Let Compliance House training consultants prepare bespoke interactive compliance trainings for your company, based on your own policies or curate a compliance training plan from our library of ready-made courses. Do you wish your own content to be delivered in the most creative and innovative ways?

Sure!

Our compliance advisors and legal team are here to prepare bespoke training scripts to suit your needs and the requirements of the legal framework of your country of origin and country of operation.