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 Diligence Suite, our best-in-class technology platform designed to support end-to-end compliance programs.
