Compliance Training

Training that changes
behaviour — not just
completion rates.

We design compliance training for the moment that matters: when a person is alone, under pressure, with no obvious answer and nobody to ask. That is the only moment a training programme is ever truly tested.

Explore our training sets Discuss your programme
14 Core risk areas
25′ Per module
6 Industry case banks
EN/TR/DE/FR Languages
Our approach

Compliance training is not skill development. It is a control.

Most compliance training is designed to produce records. Completion rates. Pass scores. Documentation for the auditor's file. These are the outputs an organisation can point to when something goes wrong — evidence that the training happened, even if nothing changed as a result.

We build training that is designed to produce something different: people who have thought through the hard situations before they arrive in them. People who recognise the pressure, know their obligations, and have the language to act on them.

"The honest majority is under pressure long before they are under investigation. We design for the person who wants to do right — and needs to be prepared for the moment when doing right requires something from them."

We are not interested in training that satisfies a regulatory checkbox. We are interested in training that works at the moment the checkbox was designed to prevent.

Designed for pressure, not for classrooms

Every scenario is built around a real decision moment — where the commercial pressure is recognisable, the relationship is real, and the answer is not obvious until the thinking is done.

Written for the honest majority

Most compliance training addresses the person who might do wrong. We address the person who wants to do right but needs to be equipped for the situation they are in. The difference changes everything about tone, content, and design.

Grounded in your industry and your risk

Generic scenarios teach generic responses. We build training around the actual daily decisions of the people being trained — in their industry, their function, and their compliance risk environment.

Measured as a control, not as a learning activity

Completion is not evidence that the training worked. We build assessment and performance measurement into every programme — producing the data that demonstrates whether the training is functioning as a control.

Bilingual as standard

Every module is available in Turkish and English. The language of the training is the language of the decision. There is no compliance culture in a second language.

Two approaches. The same rigour.

The same training. Two different starting points.

Every organisation is different. Some need to move quickly with a proven curriculum. Others need training that is built from the ground up around their specific regulatory environment, risk profile, and compliance programme. We offer both — without compromising on quality in either direction.

Ready-to-use

The Compliance Training Catalogue

A complete library of 25-minute interactive digital modules — designed, written, and scenario-tested by Compliance House. Curated to your organisation's risk profile. Deployable without a long design cycle.

  • 14 core compliance risk area modules — anti-bribery, conflict of interest, gifts and hospitality, third-party risk, speak-up culture, data privacy, competition law, sanctions, human rights, financial controls, insider information, workplace conduct, social media, and sustainability reporting
  • Industry case banks — 20 real-practice scenarios per sector covering aviation, catering, security services, energy, banking, and manufacturing
  • Third-party training modules — 5 short-form modules for suppliers, agents, and distributors
  • Role-specific deep dives — 6 targeted modules for procurement, sales, finance, HR, board members, and compliance officers
  • COMPLIANCECHECK™ — our AI-powered Training Performance Assessment Engine — for pre-training baseline diagnostics and post-cycle measurement
  • Post-module knowledge and behaviour checks
  • Available in Turkish and English
Explore the catalogue
Tailor-made

Compliance Training Built for Your Organisation

For organisations that require training built specifically around their regulatory environment, their policies, their risk assessment findings, and their compliance programme as a whole. Not adapted — designed from the ground up.

  • Training designed around your specific regulatory exposure — FCPA, UK Bribery Act, Sapin II, LkSG, CSDDD, and the jurisdictions you operate in
  • Scenarios drawn from your industry, your job functions, and the actual decisions your people face
  • Aligned with your Code of Conduct, your policies, and your risk assessment priorities
  • Integrated with your compliance programme architecture — not a standalone module set
  • Built for your workforce profile — white-collar, blue-collar, management, field, or mixed
  • Assessment and measurement framework calibrated to your programme's governance requirements
  • Available in Turkish, English, or both — with additional languages on request
Design your programme
Performance and measurement

Training that cannot be measured cannot be improved — or defended.

Every Compliance House programme includes a measurement architecture powered by COMPLIANCECHECK™ — our proprietary AI-powered Training Performance Assessment Engine. It generates two things: evidence for governance, and intelligence for the compliance function. Not completion certificates. Not average scores. The data that tells you whether the programme is working.

Personal Compliance Learning Performance

Each participant receives a structured individual performance profile — not a pass/fail record, but a genuine picture of where their compliance awareness is strong and where it needs development. Designed for the person as well as the programme.

  • Risk awareness profile — strengths and gaps mapped by compliance risk area
  • Scenario decision analysis — how the participant responded to pressure situations
  • Comparison against role benchmarks and cohort averages
  • Development recommendations — specific areas for follow-up attention
  • Year-on-year tracking — how individual awareness develops over training cycles
  • Available to the participant and, where appropriate, to their manager

Corporate Training Performance

An aggregate view of the training programme's effectiveness across the organisation — by function, geography, risk area, and seniority level. The picture the compliance function needs to manage the programme and the picture governance needs to exercise meaningful oversight.

  • Organisation-wide risk awareness map — where comprehension gaps concentrate
  • Function and geography analysis — which parts of the organisation need attention
  • Risk category performance — which compliance areas are well understood and which are not
  • Culture pulse indicators — speak-up safety, programme visibility, manager behaviour
  • Trend analysis — is awareness improving, stable, or deteriorating year on year
  • Programme improvement recommendations based on the data
Reporting capabilities

The governance report your board can actually use.

Our reporting architecture is designed for two audiences simultaneously: the compliance function, which needs operational intelligence to improve the programme, and governance bodies, which need evidence that the training is functioning as a control.

01

Training Performance Report

An annual governance report presenting training effectiveness as a controls assessment — covering risk coverage, comprehension gaps, culture indicators, and programme improvement decisions. Structured for audit committee and board presentation.

02

Risk Awareness Dashboard

A live view of the organisation's compliance risk awareness — by risk area, by function, by geography, and by seniority level. Updated after each training cycle. Identifies where the control environment is weakest and where investment is most needed.

03

COMPLIANCECHECK™ Baseline Report

Generated by our AI-powered Training Performance Assessment Engine, this pre-training diagnostic establishes where the organisation stands before training begins — identifying risk awareness gaps by function, role, and geography. The baseline against which all post-training improvement is measured.

04

Annual Culture Pulse Report

The results of the annual compliance culture survey — measuring speak-up safety, manager behaviour, channel awareness, and programme visibility. Year-on-year benchmarking. The most honest picture of whether the culture is moving in the right direction.

05

Manager Integrity Index

A 360-style assessment of the compliance behaviours of line managers — the single most influential variable in whether the culture is working. Identifies the managers who are building the culture and the ones who are undermining it.

06

Certification Pathway Progress Report

Tracks individual and cohort progress through the Compliance Aware, Compliance Ready, and Compliance Champion certification pathways — providing a clear picture of the organisation's compliance capability development over time.

Every training programme begins with a conversation about your organisation — not a catalogue selection.

Tell us which risk areas matter most, which industries your people work in, and what you have already tried. We will design the programme that fits.