Category
Ethics & Compliance Training templates
14 ready-made templates in Ethics & Compliance Training, including Anti-money laundering & Bank Secrecy Act, OFAC sanctions compliance, Know your customer / customer identification program. Each one comes with a self-paced course, a live session deck and two surveys.
Anti-money laundering & Bank Secrecy Act
Bank and credit union frontline staff · Ethics & Compliance Training
OFAC sanctions compliance
Payments ops · Ethics & Compliance Training
Know your customer / customer identification program
New-accounts staff · Ethics & Compliance Training
Anti-bribery & corruption (FCPA)
Sales · Ethics & Compliance Training
Insider trading & confidential information
All employees · Ethics & Compliance Training
Identity theft Red Flags Rule
Staff · Ethics & Compliance Training
Consumer protection & UDAAP
Customer-facing staff · Ethics & Compliance Training
Code of conduct
All employees · Ethics & Compliance Training
Conflicts of interest
All employees; variant: procurement · Ethics & Compliance Training
Records retention & internal controls (SOX)
Finance · Ethics & Compliance Training
Human trafficking awareness for hotel & hospitality staff
Hotel · Ethics & Compliance Training
UK: Bribery act 2010
All staff and associated persons · Ethics & Compliance Training
UK: Modern slavery awareness
All UK staff; variant: procurement · Ethics & Compliance Training
EU: Whistleblower protection
All staff · Ethics & Compliance Training
Start teaching in minutes
Sign up free, copy any template and make it yours.