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    Anti-money Laundering (AML Training) | Thomson Reuters Legal
    Money laundering is a potential indicator of terrorist funding and other global crimes, making AML training even more necessary. This course is intended to familiarize employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of...

    Competition Law | Thomson Reuters Legal
    This Competition Law course covers the fundamental principles of competition law (or antitrust law, as it is sometimes called), which aims to prevent predatory business practices by promoting fair competition and economic efficiency. The course also highlights 'red flags' — situations that...

    Appropriate Internet Use | Thomson Reuters Legal
    This Appropriate Internet Use compliance training course explains the basic rules and common-sense guidelines for appropriate use of the organization's electronic-communication systems. It is intended to help employees spot — and avoid — issues of workplace discrimination (including sexual...

    Approved Persons | Thomson Reuters Legal
    The UK Approved Persons regime aims to protect consumers and the UK financial system by ensuring that individuals who work in certain roles in the financial services industry are of high caliber. To achieve this, the Approved Persons regime gives the UK Financial Conduct Authority (FCA) the...

    Avoiding Retaliation | Thomson Reuters Legal
    This Avoiding Retaliation training course is highly recommended for supervisors and managers because it helps them understand what retaliation is and how to avoid it while carrying out their day-to-day responsibilities.

    Banking Executive Accountability Regime (BEAR) (Australia) | Thomson Reuters Legal
    The purpose of this course is to raise awareness of the new regulations in Australia, known as the Banking Executive Accountability Regime (BEAR). The training seeks to inform participants of their responsibilities under the new regime to ensure that banking practices are aligned with expectations.

    Bloodborne Pathogens And MRSA | Thomson Reuters Legal
    This Bloodborne Pathogens and MRSA compliance training course explains the Bloodborne Pathogens Standard adopted by OSHA to prevent workplace exposure to (1) bodily fluids that spread bloodborne illnesses, and (2) MRSA, an antibiotic-resistant strain of staph. It provides essential training for...

    Business Continuity Management | Thomson Reuters Legal
    This Business Continuity Management training course explains the basic principles and benefits of the Business Continuity Management process. Through real-world examples and scenarios, employees learn about their roles and responsibilities during a business disruption or incident.

    Business Ethics | Thomson Reuters Legal
    The Business Ethics training course is intended to help employees develop an understanding of business ethics so that they can identify and deal appropriately with ethical issues that arise in the workplace.

    California Family Rights Act (CFRA) | Thomson Reuters Legal
    This California Family Rights Act compliance training course explains the fundamental requirements of the CFRA. It helps HR employees understand eligibility requirements and reinstatement policies that pertain to employees who must be absent from work for family and medical reasons. The course...