Training Programs

Now that your compliance program is in place, how do you get the word out to employees?

TDI Compliance provides tailored, in-person compliance training for employees and executives. 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.