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Accounting Ethics

Train your financial teams on accounting ethics. Show them the 5 fundamental principles of ethical behavior with this course.

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Financial Regulation Frameworks

Train everyone on understanding financial regulation frameworks with this course.

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Anti-Corruption

Train your employees on the different types of potential corruption within an organization with this course.

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Drug & Alcohol Abuse – Employee Version

Help your employees understand how drug and alcohol abuse can impact their performance in the workplace with this course.

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Greenwashing

Learn more about greenwashing and how it can impact your business. Understand how to avoid greenwashing as a business with this course.

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Trade Surveillance & Rogue Trading

Teach your employees what rogue trading is with this course. Show them how to identify potential rogue traders.

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Dealing with Consumer Fraud

Train your employees on dealing with consumer fraud. Show them the correct procedures for reporting fraud with this course.

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Gifts & Hospitality

Train your employees on the bribery risks of gifts and hospitality. Help them identify which gifts and hospitality are appropriate.

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Finance Roles – Pre-Employment Checks

Train your employees on pre-employment checks. Explain the types of background checks needed to work in the financial industry.

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Tax Evasion (Domestic & International)

Train your employees on the difference between tax evasion and tax avoidance with this course.

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KYC – Know Your Customer

Train your teams on the benefits of KYC. Show them how to demonstrate compliance through the KYC 3-step framework.

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Creating a Retail Experience – Not just Shopping

Train your managers in creating retail experiences. Show them how to create engaging retail experiences with this course.

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Retail & Augmented Reality

Train your managers on augmented reality as used in retail. Show them the benefits of using augmented reality in retail with this course.

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Hyper-Personalization & Hyper-Localization

Train your managers on hyper-personalization and hyper-localization. Show them strategies that use these for retail success.

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Online Stores in Offline Spaces

Learn the importance of an online-to-offline strategy. Understand how to draw online customers to your offline space with this course.

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