Training Programs

Now that your compliance program is in place, how do you get the word out to employees?

TDI Compliance provides tailored, in-person compliance training for employees and executives. Our formal training program will address your corporate policies as well as international laws and regulations pertaining to:

 

  • Anti-bribery and corruption
  • Anti-money laundering
  • Trade sanctions compliance
  • Code of conduct and ethics

 

Our subject matter experts will work with you to:

 

  • Define training program strategy
  • Develop training materials in the local language
  • Deliver firm-wide training on a global scale
  • Track employee attendance and participation
  • Measure training effectiveness

 

Training can also be administered through TDI Compliance Cloud, our best-in-class technology platform designed to support end-to-end compliance programs.

 

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