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7 Modules Your Compliance Training Resources Must Include

Kitaboo

Compliance training is usually a part of every employee’s initial training process. Are your Compliance Training Resources Effective? Did they really understand the repercussions of accepting an unofficial gift from the client, or sending out an unsolicited mail to a company in Britain?

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Training is key to protecting your organization from bribery and corruption

OpenSesame

Companies without clear anti-corruption policies and training can face costly legal, financial and/or reputational damage. In 2019, companies paid $2.9 billion to resolve Foreign Corrupt Practices Act (FCPA) cases brought by the U.S. Securities and Exchange Commission and the Department of Justice. .

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In case of emergency: 5 compliance training topics you should start with

TalentLMS

Employee compliance training can feel a bit like an exercise in bureaucracy. Both companies and employees treat the subject like a necessary box to tick, but very few take the time to truly understand it. But the fact remains: compliance training is mandatory training for employees. And for good reason.

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7 Modules Your Compliance Training Resources Must Include

Kitaboo

Compliance training is usually a part of every employee’s initial training process. Are your Compliance Training Resources Effective? Are your Compliance Training Resources Effective? Because these training modules, once completed, are not discussed again. You can’t be sure.

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Lessons from GlaxoSmithKline: Understanding the Foreign Corrupt Practices Act

OpenSesame

As the pharmaceutical market in Asia Pacific countries becomes increasingly competitive, it appears many companies are resorting to bribery and payoffs to maintain a foothold in the region. Under FCPA, both the pharmaceutical companies named and more than 700 travel agencies involved face criminal charges and heavy fines.

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Course of the Week Highlight: Dive into Banking and Finance!

OpenSesame

There are regulations and legal issues to be aware of, not to mention general banking information and security. Training is a great way to ensure you stay on top of the latest banking info and can give you a competitive advantage when seeking a promotion or changing jobs. Bank Security. By: 360 Training. . By: Kesdee.

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Course of the Week Highlight: Dive into Banking and Finance!

OpenSesame

There are regulations and legal issues to be aware of, not to mention general banking information and security. Training is a great way to ensure you stay on top of the latest banking info and can give you a competitive advantage when seeking a promotion or changing jobs. Bank Security. By: 360 Training. . By: Kesdee.