Compliance Fundamentals
Transform Your Global Compliance Training Program
Compliance Fundamentals is a flexible compliance training program for compliance, HR, and L&D teams responsible for awareness-level training across a global workforce.
Choose off-the-shelf course bundles covering financial crime, corporate conduct, ESG, and data protection, then deploy them as-is or tailor them to your organization’s policies and risk profile.
Compliance Training Packages
Financial Crime Training Bundle
For organizations creating or strengthening their financial crime compliance training.
This package covers essential training on the following topics:
Anti-Money Laundering and Terrorist Financing
Sanctions
Anti-Bribery and Corruption
Fraud Awareness
Detecting and Preventing Tax Evasion
Each course includes a five-minute microlearning module to keep critical information front of mind and to serve as refresher training for experienced staff.
Corporate Conduct Training Bundle
For organizations building or supplementing their training.
Choose five of the following seven topics, each with a matching five-minute microlearning refresher:
Code of Conduct
Business Ethics
Environmental, Social, Governance (ESG)
Conflicts of Interest
Data Protection
Information Security
Whistleblowing (EU Directive)
Why Choose GP Strategies for Compliance Training
- Flexible bundles that meet your critical compliance training needs, from a standing start or as a top-up to existing programs
- Content available in 19 languages and suitable for all employees, globally
- Engaging, interactive eLearning designed to drive awareness and behavior, not just completion
- Off-the-shelf or tailored to fit your organization’s policies and risk profile