Analyzing Your Compliance Training Programs to Decrease Risk and Improve Outcomes

Dashe & Thomson

You may have heard of Siemens, Germany’s mammoth technology conglomerate with a wooly paw in everything from power plants to trains. They are described in many ways, such as the international energy giant pioneering new electric highway technology. Policy and Compliance Training

7 Modules Your Compliance Training Resources Must Include

Kitaboo

Compliance training is usually a part of every employee’s initial training process. Compliance training resources and modules generally consist of a long list of code of conduct which includes topics such as anti-harassment, bribery, FCPA (Foreign Corrupt Practice Act), protection of company data, client interactions, usage of company property and data security, etc. Are your Compliance Training Resources Effective?

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

7 Modules Your Compliance Training Resources Must Include

Kitaboo

Compliance training is usually a part of every employee’s initial training process. It generally consists of a long list of code of conduct which includes topics such as anti-harassment, bribery, FCPA (Foreign Corrupt Practice Act), protection of company data, client interactions, usage of company property and data security etc. Are your Compliance Training Resources Effective? How to Deliver Compliance Training? Cyber Security.

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. billion to resolve Foreign Corrupt Practices Act (FCPA) cases brought by the U.S. Securities and Exchange Commission and the Department of Justice. . Among the questions training should address are: . What is the FCPA? Jointly enforced by the U.S. Uncategorized Compliance Courses Fraud Guest Posts

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. It’s not just the financial and legal ramifications of noncompliance — although at an average of $14.82 Consider the following your cheat sheet.

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. This week''s featured courses are here to give you the knowledge you need. . Do you work for a bank and want to understand the specifics of bank financial statements? Bank Security.