Training


Compliance Week is introducing a series of new training courses. These offer 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.

For questions regarding the potential to earn CLE or CPE credits, contact Donna O'Neill at donna.oneill@complianceweek.com.

Live Virtual Training

CDD Training 2022_upd

AML fundamentals training: Customer identification program strategies

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.

Investigations Training Nov2022

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.

On-Demand Training

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.