Compliance Training Group

Compliance Training Group specializes in providing workplace training courses with a focus on compliance, ethics, and safety. They serve employers of all sizes across North America, offering self-paced online courses, live webinars, and on-site training options. Their unique selling points include meeting state-specific legal requirements for compliance, such as sexual harassment training for California, Maine, and Connecticut, and providing specialized training developed by experienced professionals like law enforcement veterans. Key offerings include Sexual Harassment Awareness, Active Shooter Preparedness, Diversity, Equity & Inclusion Training, and others. They utilize a user-friendly learning management system to facilitate course access anytime.

11 to 50

More than a week

Less than one day

Less than a week

One day

Bespoke, as required

Specific scheduled dates

Specific dates on a repeating basis

Full course design

Some tailoring

Off the shelf

Virtual - On-demand learning

Hybrid / blended

Virtual Instructor-Led Training (VILT)

In Person

Compliance Training Group specializes in workplace training courses, including online and on-site instructor-led training, webinars for executives, supervisors, and employee sexual harassment training. They have trained thousands of employees for employers of all sizes throughout North America, aiming to reduce the risk and expense caused by unethical, illegal, or irresponsible employee activities in the workplace.  Key Offerings: Wide Range of Training Courses: Sexual Harassment Training, Active Shooter Preparedness and Response Training, Workplace Substance Abuse Awareness Training, Workplace Diversity Training, Diversity, Equity, & Inclusion Training, and more. Various Training Formats: Online training, live webinars, SCORM files, or on-site training. State-Specific Courses: Offers two-hour online sexual harassment training courses that satisfy specific state laws, including California, Maine, and Connecticut, with California courses available in Spanish and English.

Any group size

Intern

Executive

Junior

Analyst

Associate

Director

Partner

Manager

Non Financial Manager

Graduate

Board level - C-suite

USA (West Coast)

USA (East Coast)

USA (Other)

Asia

Europe

Australasia

India

Canada

Default Trainer for Compliance Training Group

Banking operations

Basel

Conflict Management Styles

Constructive Feedback

Anti Money Laundering (AML) and Know Your Customer (KYC)

Building a Positive Work Environment

Capital adequacy

Career Development

Compliance

Training Needs Analysis

Training Program Design

Cybersecurity and financial crime prevention

Enterprise Risk Management

Regulatory Compliance

Negotiation Strategies

Performance Evaluation

Internal Controls

Mediation and Facilitation

Due Diligence

Financial Risk Assessment

Fraud prevention and detection

Healthcare Compliance and Regulations

Learning Management Systems

Managing Difficult People