TheComplianceTraining

We have the content, the platform and the expertise you need

Our solution is a one-stop-shop for all your needs, featuring tailored content, fully- fledged and customisable LMS platform, and the expertise and support of our team to help you achieve your goals.

TRAININGS

eLearnings

eLearning


  •  Anti-Money Laundering

  • • Identify what money laundering and terrorist financing are and how they work
  • • Identify what behaviours may indicate money laundering activity
  • • Identify suspicious activities and know how to act

eLearning


  • Responsible Gambling

  • • Solidify gambling understanding and related problems
  • • Gain insight of how to identify and help problem gamblers
  • • Acquire new skills to deal with problem gamblers, suspicious behaviours and difficult situations

eLearning


  • Data Protection

  • • Define what personal data and data protection mean
  • • Understand why data privacy is important
  • • Ensure the compliance of GDPR in the working place

eLearning

  • Security Awareness

  • • Understand why security awareness is a key factor in the modern workplace
  • • Understand the salient points behind confidentiality, integrity and availability
  • • Understand various forms of attack that could put the company at risk
EVENTS

Webinars & classroom trainings

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Meaningful educational experiences

Our experts in the areas of compliance excellence, training strategy and eLearning technologies work together to deliver innovative and customised solutions that help our users, customers and partners around the world.

Experience

Our team of experts has a long experience in training with more than 500,000 hours of training of more than 45,000 people.

Knowledge

Our library of trainings offers content for multiple topics like compliance, responsible gambling, anti-money laundering, data protection and information security.

Quality

Our trainings fulfill a high level of standards and are recognized in many countries.

Flexibility

You can do our eLearnings on your computer, smartphone or tablet, participate in our webinars from anywhere in the world or we host a classroom training a place of your choice.

 

45.000+

Participants

 

500.000

Hours of Training

20

Jurisdictions

20

Years of Experience

EXPERIENCE

Our experts