LIVE, INSTRUCTOR-LED COURSES

AML Immersive Training: Handling a Money Laundering & Terrorist Financing Case in Real Time

December 6 | 1-4 p.m. ET | $399 | Instructor: Ross Savage

Participants must react as fictional events play out by forming an incident response team; updating and strengthening compliance program policies, procedures, and controls; mitigating damage caused; and crafting communications needed to stakeholders, including regulators.

Third-Party Risk Management: Assessing, Mitigating, and Disclosing the Risks

January 18 | 1-4 p.m. ET | $399 | Instructor: Tyrone Griffiths

Learn to understand the value and basics of developing and conducting third-party risk assessments from a proven expert who has served as a strategic leader with expansive background in compliance and risk management issues.

FCPA Essentials Training

February 8 | 1-4 p.m. ET | $399 | Instructor: Andrew Clarke

Recognize and respond appropriately to red flags that present a risk of violations under the Foreign Corrupt Practices Act and other anti-bribery laws.

SELF-PACED, ONLINE COURSES

Ransomware Attack: A scenario-based immersive learning

Take this self-directed, interactive immersive study of a fictional cyber event based on real-life scenarios to deepen your understanding of the importance of crisis management planning and put you in the shoes of a compliance leader during a ransomware attack.

Everything you need to know about ESG but were afraid to ask

Take this self-directed, interactive course to deepen your understanding of the increasing importance of environmental, social, and corporate governance initiatives and how ESG planning processes can help manage risks and lead to better reporting outcomes.

Protect your company from cyber risks

Take this self-directed, interactive course to deepen your understanding of cybersecurity risks and learn about the latest regulations to keep your organization compliant and prepared for today’s dangerous cyber environment.