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Compliance Week is introducing a series of new training courses, offering practitioners the chance to enhance their expertise in key compliance areas while earning CLE and CPE credits.

Live virtual trainings provide attendees an instructor-led, immersive, and interactive experience on a single compliance topic.

On-demand learning modules are self-directed, allowing users 24/7 access to go at their own pace. On-demand courses are included with a Compliance Week corporate membership.

Trainings courses address topics including cybersecurity, ESG, money laundering, sanctions, customer due diligence, and more.

Click on any of the training modules for more information on rates for single members and nonmembers. Additional training opportunities and topics will be added in the future.

Live Virtual Training

Investigations Training Dec 2022

The Science of Workplace Investigations

In this two-day seminar from former U.S. Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies that scientists have conducted to best interview witnesses and assess credibility.

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Managing fraud immersive training

Delve into the mind and motivations of a fraudster in this highly interactive, ripped-from-the-headlines, one-day immersive course. This training will also help you develop the skills needed to manage your fraud risk today and better prepare for the future.

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Ransomware Attack: A scenario-based immersive learning

This three-hour immersive learning experience was adapted from a CW case study. You will be dropped into a true-to-life scenario in which your company—Vulnerable Electric, a fictional private utility company with close to 600 employees—is hit with a ransomware attack.

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AML immersive training: Handling a case in real time

This one-day, three-hour workshop thrusts students into a complex, international money laundering scheme. This powerful learning experience puts participants at the center of the story, helping them to bridge the gap between what they know and how they can apply that knowledge in their roles.

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AML fundamentals training

This two-day, six-hour workshop will cover the processes used by criminals to hide the proceeds of their misconduct and the role various institutions play in detecting and eradicating the activity before it creates significant legal, financial, and reputational costs.

CSR_ESG Training Jan 2023_upd

Compliance's role in ESG and CSR

In this training and networking program, we’ll explore how compliance and risk professionals can help educate employees and executives on the importance of both ESG and CSR, more clearly articule goals for their organizations, and benchmark progress.

Financial Crime Prevention Training Jan 2023

Financial crimes prevention essentials & AML immersive training

This two-day course blends a financial crimes prevention overview (Day 1) with a highly interactive case study immersion (Day 2) to offer participants a method for both learning and then applying their knowledge in a true-to-life scenario.

Sanctions Essentials Training Jan 2023

Essentials of sanctions compliance and supply chain risk

Participants of this training will explore how sanctions issues are often not straightforward, looking at a client relationship; a client’s potential supply chain exposure to human rights violations; and the importance of clear and well-coordinated communications, both internal and external.

Fraud Immersive Training Jan 2023

Immersive training: Developing an effective fraud response plan

Participants will immerse themselves in a fraud risk event as it unfolds, deciphering next steps to take, managing external experts to help, crafting an effective response, appeasing regulators, and ensuring more effective policies and procedures are created.

AML Essentials_Immersive Training Jan 2023

AML essentials and immersive case study training

This two-day course blends an anti-money laundering overview (Day 1) with a highly interactive case study immersion (Day 2) to offer participants a method for both learning and then applying their knowledge in a true-to-life scenario.

GRC Immersive Training Feb 2023

Managing an ESG-related risk scenario

In this virtual one-day training, you will be immersed in a true-to-life ESG-related risk event involving a rival business’s greenwashing practices and the associated regulatory scrutiny it brings to your own firm’s policies and procedures.

On-Demand Training

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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.

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On-demand training: 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.

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On-demand training: 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.

Earn CPE Credit with Compliance Week

CPECompliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Nashville, TN 37219-2417.