Training


Examinations Training 390x260 Bright Green

Examinations Training

Is the thought of regulatory examinations keeping you up at night? Learn why staying ahead of the examination procedure curve is more critical than ever.

FCPA Essentials 390x260

FCPA Essentials Training

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

BSA Reporting Training 390x260 PurplePink

BSA Reporting Training

Cover common risk assessment standards, processes, and methodologies, explaining how to define risk from anti-money laundering, cybercrime, and sanctions perspectives.

Risk Assessment Essentials 390x260

Risk Assessment Essentials for Compliance

Cover common risk assessment standards, processes, and methodologies, explaining how to define risk from anti-money laundering, cybercrime, and sanctions perspectives and how to build a successful risk assessment program for your institution.

Intermediate AML_CTF 390x260

Intermediate AML/CFT Training

An in-depth exploration of the anti-money laundering ecosystem, unraveling the core practices that protect the integrity of the global financial system.

Advanced AML_CTF 390x260

​Advanced AML/CFT Training

An advanced course for those seeking a deeper understanding of the latest strategic, analytical, and technological advancements in anti-money laundering/counter-terrorist financing.

SELF-PACED, ONLINE COURSES

ransomware training device cluster 2022

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.

esg training device cluster 2022

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.

cybersecurity

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.

Questions?

For more information about CW training courses and group discounts, please fill out the form below and we will get back to you promptly.