Examinations Training
Is the thought of regulatory examinations keeping you up at night? Learn why staying ahead of the examination procedure curve is more critical than ever.
FCPA Essentials Training
Recognize and respond appropriately to red flags that present a risk of violations under the Foreign Corrupt Practices Act and other anti-bribery laws.
BSA Reporting Training
Cover common risk assessment standards, processes, and methodologies, explaining how to define risk from anti-money laundering, cybercrime, and sanctions perspectives.
Risk Assessment Essentials for Compliance
Cover common risk assessment standards, processes, and methodologies, explaining how to define risk from anti-money laundering, cybercrime, and sanctions perspectives and how to build a successful risk assessment program for your institution.
Intermediate AML/CFT Training
An in-depth exploration of the anti-money laundering ecosystem, unraveling the core practices that protect the integrity of the global financial system.
Advanced AML/CFT Training
An advanced course for those seeking a deeper understanding of the latest strategic, analytical, and technological advancements in anti-money laundering/counter-terrorist financing.
SELF-PACED, ONLINE COURSES
Ransomware Attack: A scenario-based immersive learning
Take this self-directed, interactive immersive study of a fictional cyber event based on real-life scenarios to deepen your understanding of the importance of crisis management planning and put you in the shoes of a compliance leader during a ransomware attack.
On-demand training: Everything you need to know about ESG but were afraid to ask
Take this self-directed, interactive course to deepen your understanding of the increasing importance of environmental, social, and corporate governance initiatives and how ESG planning processes can help manage risks and lead to better reporting outcomes.
On-demand training: Protect your company from cyber risks
Take this self-directed, interactive course to deepen your understanding of cybersecurity risks and learn about the latest regulations to keep your organization compliant and prepared for today’s dangerous cyber environment.
Compliance Week is registered with the National Association of State Boards of Accountancy (