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Thomson Reuters Compliance LearningA comprehensive list of our global and regional training courses MARCH 2018

Thomson Reuters Compliance Learning

Welcome

About Thomson Reuters Compliance Learning

What do our courses look like?

Prevention of Corrupt Practices

Anti-Money Laundering and Counter-Terrorism Financing

Conduct Risk

Risk Management

Employee Conduct & Business Ethics

Market Conduct and Fraud

Privacy, Confidentiality and Information Security

Microlearning Suite Courses

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About Risk Management Solutions from Thomson Reuters


MARCH 2018

WELCOME

Build your culture of compliance

Welcome to the Thomson Reuters Compliance Learning course catalog. This catalog includes a comprehensive list of all our global and regional courses, as well as the language translations available for each training course.

With our Thomson Reuters Compliance Learning solution, your employees receive practical, interactive, customizable and cost-effective training courses that help change behavior and support a culture of integrity and compliance. Our courses are engaging and accessible via multiple platforms, allowing you to access training from anywhere at any time.


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MARCH 2018

ABOUT THOMSON REUTERS COMPLIANCE LEARNING

Promote a culture of integrity and compliance Thomson Reuters Compliance Learning creates new courses and updates existing course content to keep up with all of the latest global regulatory requirements. Whether your organization is a small business or a large enterprise operating locally or globally, we will keep you in the know.

Training for a global market Thomson Reuters Compliance Learning courses offer an extensive global program, tailored to various regions and encompassing a wide range of topics. Our courses are supported in over 40 languages and include subjects such as Anti-Money Laundering and Counter-Terrorism Financing; MiFID II; Modern Slavery; Conduct Risk; Employee Conduct and Business Ethics; Market Conduct and Fraud; Prevention of Corrupt Practices; Privacy, Confidentiality and Information Security; and Risk Management.

Global courses Our courses foster awareness and are comprehension-based, conceptual and principle-driven, as well as address topics that span globally. They include compliance directives and recommendations to prevent risk from all regulatory bodies.

Region-specific courses Our region-specific courses are designed for topics that differ in regulation and application across different countries. They include carefully selected case studies, enforcement cases, news articles, business-related scenarios and examples to demonstrate relevance, enhance understanding and aid with retention.

Game-based learning Gamification has become an increasingly effective learning tool, as this type of learning provides a fun and more interactive way for employees to engage with the content.

The underlying objective of investing in compliance training is not only that employees start and finish a course, but also that they understand the content and apply it in their day-to-day business activities. The game-based learning method can exponentially increase attention, engagement and knowledge conversion by clarifying abstract and difficult concepts.


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MARCH 2018

Options to fit every business need Thomson Reuters Compliance Learning courses are fully customizable and scalable to fit the exact learning objectives set by your business. We offer a full range of options and can work with you to personalize any aspect to meet your specific requirements.

Thomson Reuters Compliance Learning courses are available in three different options: Market-ready – These courses cover a wide range of topics, are off-the-shelf and ready for immediate use.

Customized – A market-ready course is used as a “base,” and the content is tailored to your specific needs. We work with you to personalize any aspect to meet your requirements, including:

• Adding your logo and branding

• Inserting your company policies and/or procedures

• Tailoring scenarios, content and case studies to your industry or business sector

• Customizing quizzes to test the areas that are most important to your organization

Bespoke – In addition to our extensive library of customizable market-ready courses, we can build courses to meet your exact specifications on any governance, risk and compliance topic. Bespoke courses can be built from customer-supplied content or specialized content provided by Thomson Reuters.

Sample Market-Ready Course Sample Bespoke Course


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MARCH 2018

What do our courses look like?We employ instructional design techniques optimized for risk and compliance training. Our courses are driven by practical examples and interactive scenarios, enabling your business to educate in a way that reduces risk and encourages compliant behavior. Our courses help you truly understand the risk and compliance issues that are important to your business so you instinctively act to support them.


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MARCH 2018

Prevention of Corrupt PracticesDesigned to cover the core financial crime compliance topics for all employees, this series of courses helps firms in highly regulated industries better manage reputational and regulatory risk. All our courses are in English unless otherwise stated.

PRODUCT ID COURSE NAME

00645_TR_S1_eng_v1 Anti-Bribery and Anti-Corruption (Global)

00645_TR_S1_ara_v1 Anti-Bribery and Anti-Corruption (Global) – Language: Arabic

00645_TR_S1_fre_v1 Anti-Bribery and Anti-Corruption (Global) – Language: French

00627_TR_S1_eng_v1 Anti-Bribery and Anti-Corruption in Insurance Firms (Global)

00170_TR_S1_eng_v3 Business Ethics (Global)

00170_TR_S1_rus_v2 Business Ethics (Global) – Language: Russian

00284_WC_S1_eng_v8 Global Anti-Corruption (Global)

00614_TR_S1_eng_v1 Modern Slavery (Global)

00614_TR_S1_fre_v1 Modern Slavery (Global) – Language: French

00614_TR_S1_ger_v1 Modern Slavery (Global) – Language: German

00614_TR_S1_ita_v1 Modern Slavery (Global) – Language: Italian

00614_TR_S1_man_v1 Modern Slavery (Global) – Language: Simplified Chinese

00614_TR_S1_spa_v1 Modern Slavery (Global) – Language: Spanish

GLOBAL

UK & EUROPE


00168_TR_S1_eng_v5.1 Anti-Bribery and Anti-Corruption (UK and Europe)

00168_TR_S1_dut_v5.1 Anti-Bribery and Anti-Corruption (UK and Europe) – Language: Dutch

00168_TR_S1_fre_v5.1 Anti-Bribery and Anti-Corruption (UK and Europe) – Language: French


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MARCH 2018

UK & EUROPE (CONTINUED)

AMERICAS


00546_TR_S1_eng_v1.1 Anti-Bribery and Anti-Corruption (North America)

00546_TR_S1_jap_v1.1 Anti-Bribery and Anti-Corruption (North America) – Language: Japanese

00546_TR_S1_spa_v1.1 Anti-Bribery and Anti-Corruption (North America) – Language: Spanish Latin America

00643_TR_S1_por_bra_v1 Anti-Bribery and Anti-Corruption (Brazil) – Language: Brazilian Portuguese

00437_TR_S1_spa_lat_v2 Anti-Bribery and Anti-Corruption (Chile) – Language: Spanish Latin American

00648_TR_S1_spa_lat_v1 Anti-Bribery and Anti-Corruption (Latin America) – Language: Spanish Latin America

00385_WC_S1_eng_v6 Corruption of Foreign Public Officials Act CFPOA (Canada)

00633_TR_S1_eng_v1 FATCA Essentials (US)



00168_TR_S1_ger_v5.1 Anti-Bribery and Anti-Corruption (UK and Europe) – Language: German

00168_TR_S1_ita_v5.1 Anti-Bribery and Anti-Corruption (UK and Europe) – Language: Italian

00168_TR_S1_por_v5.1 Anti-Bribery and Anti-Corruption (UK and Europe) – Language: Portuguese

00168_TR_S1_spa_v5.1 Anti-Bribery and Anti-Corruption (UK and Europe) – Language: Spanish

00432_TR_S1_eng_v3 Anti-Bribery and Anti-Corruption (Russia)

00432_TR_S1_rus_v3 Anti-Bribery and Anti-Corruption (Russia) – Language: Russian

00447_TR_S1_eng_v1 Anti-Bribery and Anti-Corruption (DACH)

00447_TR_S1_ger_v1 Anti-Bribery and Anti-Corruption (DACH) – Language: German


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MARCH 2018

APAC


00507_TR_S1_man_v1 Anti-Bribery and Anti-Corruption – (Fudan China) – Language: Simplified Chinese

00167_TR_S1_eng_v5 Anti-Bribery and Anti-Corruption (APAC)

00167_TR_S1_ind_v4.1 Anti-Bribery and Anti-Corruption (APAC) – Language: Bahasa Indonesia

00167_TR_S1_jap_v4.1 Anti-Bribery and Anti-Corruption (APAC) – Language: Japanese

00167_TR_S1_kor_v4.1 Anti-Bribery and Anti-Corruption (APAC) – Language: Korean

00167_TR_S1_mal_v4.1 Anti-Bribery and Anti-Corruption (APAC) – Language: Malay

00167_TR_S1_man_v4.1 Anti-Bribery and Anti-Corruption (APAC) – Language: Simplified Chinese

00167_TR_S1_tha_v4.1 Anti-Bribery and Anti-Corruption (APAC) – Language: Thai

00167_TR_S1_can_hk_v4.1 Anti-Bribery and Anti-Corruption (APAC) – Language: Traditional Chinese, Hong Kong

00167_TR_S1_vie_v4.1 Anti-Bribery and Anti-Corruption (APAC) – Language: Vietnamese


00280_WC_S1_eng_v9 Foreign Corrupt Practices Act (FCPA) (US)

00449_TR_S1_eng_v1 Foreign Corrupt Practices Act (FCPA) and Anti-Corruption – Universities (US)

AMERICAS (CONTINUED)

MENA


00635_TR_S1_eng_v1 Common Reporting Standard (CRS) (Middle East and Africa)


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MARCH 2018

Anti-Money Laundering and Counter-Terrorism Financing Presented with engaging case studies and relevant scenarios, our AML courses provide employees with all the necessary rules and regulations to ensure they understand their role in combating money laundering and terrorist financing. All our courses are in English unless otherwise stated.


00192_TR_S1_eng_v4.1 Anti-Money Laundering – (AML) (Global)

00644_TR_S1_eng_v1 Trade Finance and Trade Based Money Laundering (Global)


00433_TR_S1_eng_v2 Anti-Money Laundering – (AML) Russia

00442_TR_S1_eng_v1.2 Anti-Money Laundering – (AML) Law Firms (Luxembourg)

00428_TR_S1_eng_v2.1 Anti-Money Laundering – (AML) Investment Firms (France)

00446_TR_S1_eng_v2.1 Anti-Money Laundering – (AML) Investment Firms (Germany)

00613_TR_S1_eng_v1 Anti-Money Laundering – (AML) Investment Firms (Luxembourg)

00159_TR_S1_eng_v3.1 Anti-Money Laundering – (AML) Investment Firms (Switzerland)

00154_TR_S1_eng_v5.2 Anti-Money Laundering – (AML) Investment Firms (UK and Europe)

00154_TR_S1_fre_v4.1 Anti-Money Laundering – (AML) Investment Firms (UK and Europe) – Language: French

00154_TR_S1_ger_v4.1 Anti-Money Laundering – (AML) Investment Firms (UK and Europe) – Language: German

00154_TR_S1_ita_v4.1 Anti-Money Laundering – (AML) Investment Firms (UK and Europe) – Language: Italian

00154_TR_S1_spa_v4.1 Anti-Money Laundering – (AML) Investment Firms (UK and Europe) – Language: Spanish

GLOBAL

UK & EUROPE


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MARCH 2018


AMERICAS


00150_TR_S1_eng_v3 Anti-Money Laundering – (AML) (Canada)

00408_TR_S1_lat_spa_v1 Anti-Money Laundering – (AML) (Mexico) – Language: Spanish Latin American

00161_TR_S1_eng_v4 Anti-Money Laundering – (AML) (US)

00233_WC_S1_eng_v7 Anti-Money Laundering (US)

00636_TR_S1_por_bra_v1 Anti-Money Laundering for Banks (Brazil) – Language: Brazilian Portuguese

00234_WC_S1_eng_v5.1 Anti-Money Laundering for MSBs (US)

00632_TR_S1_lat_spa_v1.1 Anti-Money laundering and Counter Terrorist Financing (Latin America) [Spanish]


00515_TR_S1_eng_v1.2 Anti-Money Laundering – (AML) Investment Funds (Luxembourg)

00440_TR_S1_eng_v1.1 Anti-Money Laundering – (AML) Trade Finance (UK and Europe)

00445_TR_S1_eng_v1.1 Sanctions (DACH)

00445_TR_S1_ger_v1.1 Sanctions (DACH) – Language: German



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MARCH 2018


APAC


00148_TR_S1_eng_v4 Anti-Money Laundering – (AML) (Australia)

00540_TR_S1_eng_v2 Anti-Money Laundering and Counter-Terrorist Financing – (AML) (APAC)

00540_TR_S1_ind_v2 Anti-Money Laundering and Counter-Terrorist Financing – (AML) (APAC) – Language: Bahasa

00540_TR_S1_jap_v1 Anti-Money Laundering and Counter-Terrorist Financing – (AML) (APAC) Language: Japanese

00540_TR_S1_Kor_v2 Anti-Money Laundering and Counter-Terrorist Financing – (AML) (APAC) – Language: Korean

00540_TR_S1_man_v1 Anti-Money Laundering and Counter-Terrorist Financing – (AML) (APAC) Language: Simplified Chinese

00540_TR_S1_tha_v2 Anti-Money Laundering and Counter-Terrorist Financing – (AML) (APAC) – Language: Thai

00540_TR_S1_can_hk_v1 Anti-Money Laundering and Counter-Terrorist Financing – (AML) (APAC) Language: Traditional Chinese, Hong Kong

00523_TR_S1_eng_v2 Financial Advisor Core Ethics (Singapore)

00534_TR_S1_man_v1 Financial Crime – (Fudan China) – Language: Simplified Chinese

00602_TR_S1_man_v1 Sanctions (Fudan China) – Language: Simplified Chinese

00406_TR_S1_eng_v1 Trade Finance and Trade Based Money Laundering (APAC)

00406_TR_S1_jap_v1 Trade Finance and Trade Based Money Laundering (APAC) – Language: Japanese


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MARCH 2018


APAC (CONTINUED)

MENA


00406_TR_S1_man_v1 Trade Finance and Trade Based Money Laundering (APAC) – Language: Simplified Chinese

00406_TR_S1_can_v1 Trade Finance and Trade Based Money Laundering (APAC) – Language: Traditional Chinese, Hong Kong


00187_TR_S1_eng_v3 Anti-Money Laundering – (AML) (Africa)

00191_TR_S1_eng_v4.1 Financial Crime (Middle East)

00191_TR_S1_ara_v4.1 Financial Crime (Middle East) – Language: Arabic

00502_MF_S1_eng_v1 Financial Crime (Middle East) – Game-Based

00190_TR_S1_eng_v3 Financial Crime – CMA (Middle East)

00190_TR_S1_ara_v3 Financial Crime – CMA (Middle East) – Language: Arabic

00513_TR_S1_eng_v1 Financial Crime – SAMA (Middle East)


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MARCH 2018

Conduct RiskThese courses help familiarize employees with the various areas of the firm’s culture and operations that may present a conduct risk – and identify ways to mitigate this risk. All our courses are in English unless otherwise stated.

GLOBAL


00169_TR_S1_eng_v5 Business Continuity Management (Global)

00169_TR_S1_ara_v4 Business Continuity Management (Global) – Language: Arabic

00174_TR_S1_eng_v4 Compliance Induction (Global)

00174_TR_S1_ara_v4 Compliance Induction (Global) – Language: Arabic

00174_TR_S1_jap_v4 Compliance Induction (Global) – Language: Japanese

00402_TR_M1_eng_v2.1 Conduct Risk Suite: An Overview (Global)

00634_TR_S1_eng_v1 Conduct Risk in Insurance: Avoiding Personal Liability

00629_TR_S1_eng_v1 Conduct Risk in Insurance: An Overview (Global)

00402_TR_M2_eng_v2 Conduct Risk Suite: Good Customer Outcomes (Global)

00402_TR_M3_eng_v2 Conduct Risk Suite: Conflicts of Interest (Global)

00630_TR_S1_eng_v1 Conduct Risk in Insurance: Conflicts of Interest (Global)

00402_TR_M4_eng_v2 Conduct Risk Suite: Culture and Tone from the Top (Global)

00402_TR_M5_eng_v2 Conduct Risk Suite: Recordkeeping (Global)

00402_TR_M6_eng_v2 Conduct Risk Suite: Whistleblowing (Global)

00402_TR_M7_eng_v2 Conduct Risk Suite: Hiring and Onboarding Practices (Global)

00634_TR_S1_eng_v1 Conduct Risk in Insurance: Avoiding Personal Liability

00402_TR_M8_eng_v2 Conduct Risk Suite: Avoiding Personal Liability (Global)

00647_TR_S1_eng_v1 FX Global Code of Conduct (Global)

00647_TR_S1_jap_v1 FX Code of Conduct (Global) Language: Japanese


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MARCH 2018

UK & EUROPE


00146_TR_S1_eng_v3.1 Advising and Selling (UK and Europe)

00524_TR_S1_eng_v1 Business Continuity Management (DACH)

00524_TR_S1_ger_v1 Business Continuity Management (DACH) – Language: German

00171_TR_S1_eng_v5.1 Client Assets (UK and Europe)

00193_TR_S1_eng_v3.1 Financial Promotion (UK and Europe)

00195_TR_S1_eng_v4.2 Handling Complaints (UK and Europe)

00204_TR_S1_eng_v4 Regulation Essentials (UK and Europe)

00527_TR_S1_eng_v1 Senior Managers Regime – Conduct Rules for Certified Persons (UK)

00528_TR_S1_eng_v1 Senior Managers Regime – Conduct Rules for Conduct Rules Staff (UK)

00218_TR_S1_eng_v3 Transaction Reporting (UK and Europe)

Conduct Risk


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MARCH 2018


00508_WC_S1_eng_v2 California Family Rights Act (US)

00252_WC_S1_eng_v7 Conflicts of Interest (US)

00273_WC_S1_eng_v6 Federal Contracting OFCCP Essentials (US)

00509_TR_S1_eng_v1 Regulation Essentials (Canada)

00379_WC_S1_eng_v6 Whistleblowing – False Claims Act (US)

00378_WC_S1_eng_v5 Whistleblowing Dodd-Frank (US)

AMERICAS

Conduct Risk


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MARCH 2018

Risk Management Our Risk Management series is designed to cover the key areas of corporate governance, senior management responsibility, information risk management and operational risk management. All our courses are in English unless otherwise stated.


00202_TR_S1_eng_v4 Operational Risk Management – Essentials (Global)

00202_TR_S1_ara_v4 Operational Risk Management – Essentials (Global) – Language: Arabic

00202_TR_S1_jap_v3 Operational Risk Management – Essentials (Global) – Language: Japanese

00202_TR_S1_man_v3 Operational Risk Management – Essentials (Global) – Language: Simplified Chinese

00202_TR_S1_can_hk_v3 Operational Risk Management – Essentials (Global) – Language: Traditional Chinese, Hong Kong


00205_TR_S1_eng_v1 Introduction to Solvency II (UK and Europe)


00552_WC_S1_eng_v1 Third-Party Risk Management (Americas)

GLOBAL

UK & EUROPE

AMERICAS


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Risk Management


MARCH 2018

Employee Conduct & Business Ethics Focused on the key areas of risk within office-based environments, these engaging and practical courses cover how particular regulations may impact day-to-day responsibilities. All our courses are in English unless otherwise stated.


00236_WC_S1_eng_v7 Appropriate Internet Use (Global)

00248_WC_S1_eng_v8 Code of Conduct (Global)

00272_WC_S1_eng_v7 Code of Conduct (US – FAR)

00264_WC_S1_eng_v8 Ethics and Compliance Essentials (Global)

00366_WC_S1_eng_v8 Responsible Social Media Use (Global)

00649_TR_S1_eng_v1 Social Media in the Workplace (Global)

00522_TR_S1_eng_v1 Using Social Media Responsibly – Game-Based (Global)


00185_TR_S1_eng_v2 Equality Act 2010 (UK and Europe)

00196_TR_S1_eng_v4 Health and Safety (UK)

GLOBAL

UK & EUROPE


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MARCH 2018



00226_WC_S1_eng_v6 Active-Shooter Preparedness (US)

00228_WC_S1_eng_v7 Americans with Disabilities Act (US)

00239_WC_S1_eng_v6 Avoiding Retaliation (US)

00240_WC_S1_eng_v6 Bloodborne Pathogens and MRSA (US)

00260_WC_S1_eng_v6 Domestic Violence and the Workplace (US)

00261_WC_S1_eng_v5 Drug-Free Workplace (US)

00261_WC_S1_hin_v5 Drug-Free Workplace (US) – Language: Hindi

00261_WC_S1_ind_v5 Drug-Free Workplace (US ) – Language: Indonesian

00261_WC_S1_man_v5 Drug-Free Workplace (US) – Language: Simplified Chinese

00261_WC_S1_mal_v5 Drug-Free Workplace (Malay)

00270_WC_S1_eng_v8 Fair Labor Standards Act (US)

00271_WC_S1_eng_6 Family and Medical Leave Act (US)

00292_WC_S1_eng_v7 Form I-9 Compliance (US)

00287_WC_S1_eng_v6 HazCom/Right To Know (US)

00301_WC_S1_eng_v6 Making Our Campus Safer Clery Act (US)

00302_WC_S1_eng_v7 Managing within the Law – Advanced (US)

00303_WC_S1_eng_v7 Managing within the Law – Basic (US)

AMERICAS


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MARCH 2018



00426_WC_S1_eng_v9 Preventing Discrimination & Harassment for Employees (Canada)

00411_WC_S1_eng_v8 Preventing Discrimination & Harassment for Employees (Maine)

00313_WC_S1_eng_v9 Preventing Discrimination & Harassment for Employees (US)

00312_WC_S1_eng_v9.1 Preventing Discrimination & Harassment for Managers (California)

00315_WC_S1_eng_v9 Preventing Discrimination & Harassment for Managers (Canada)

00407_WC_S1_eng_v9 Preventing Discrimination & Harassment for Managers (Connecticut)

00412_WC_S1_eng_v9 Preventing Discrimination & Harassment for Managers (Maine)

00314_WC_S1_eng_v9 Preventing Discrimination & Harassment for Managers (US)

00318_WC_S1_eng_v6 Preventing Sexual Harassment in Athletics (US)

00319_WC_S1_eng_v8 Preventing Sexual Misconduct Title IX (US)

00241_WC_S1_eng_v7 Preventing Workplace Bullying (US)

00320_WC_S1_eng_v6 Preventing Workplace Violence (US)

00321_WC_S1_eng_v6 Preventing Workplace Violence and Harassment (Ontario)

00391_WC_S1_eng_v7 Title IX for Graduate Students (US)

00390_WC_S1_eng_v6 Title IX for Students (US)

00380_WC_S1_eng_v8 Worker Classification (US)

00259_TR_S1_eng_v1 Workplace Diversity and Inclusion (US)

00259_WC_S1_eng_v6 Workplace Diversity and Inclusion (US)



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MARCH 2018



00618_TR_S1_eng_v1 Code of Conduct (APAC)

00618_TR_S1_ind_v1 Code of Conduct (APAC) – Language: Bahasa

00618_TR_S1_jap_v1 Code of Conduct (APAC) – Language: Japanese

00618_TR_S1_kor_v1 Code of Conduct (APAC) – Language: Korean

00618_TR_S1_man_v1 Code of Conduct (APAC) – Language: Simplified Chinese

00618_TR_S1_tha_v1 Code of Conduct (APAC) – Language: Thai

00618_TR_S1_can_v1 Code of Conduct (APAC) – Language: Traditional Chinese

00418_WC_S1_eng_v7 Preventing Discrimination and Harassment for Employees (Australia)

00620_TR_S1_eng_v1 Prevention of Discrimination & Harassment (APAC)

00620_TR_S1_Jap_v1 Prevention of Discrimination & Harassment (APAC) – Language: Japanese

00620_TR_S1_man_v1 Prevention of Discrimination & Harassment (APAC) – Language: Simplified Chinese

00620_TR_S1_can_hk_v1 Prevention of Discrimination & Harassment (APAC) – Language: Traditional Chinese

00419_TR_S1_eng_v2 Workplace Safety and Health (Australia)

APAC


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MARCH 2018


00637_TR_S1_eng_ara_v1 Code of Conduct – Game Based – Languages: English and Arabic

00173_TR_S1_eng_v2 Code of Conduct (Middle East)

00173_TR_S1_ara_v2 Code of Conduct (Middle East) – Language: Arabic

MENA



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MARCH 2018

Market Conduct and FraudThese interactive courses cover the main types of corruption that can occur in financial markets. They will help employees and firms recognize and mitigate unethical and illegal behavior, minimizing the risk of potential financial or reputational damage. These practical courses detail all the key areas governing the client/firm relationship, including the acceptance of new clients, communications with existing clients, and advising and dealing. All our courses are in English unless otherwise stated.


00448_TR_S1_eng_v4 Conflicts of Interest (Global)

00448_TR_S1_ara_v4 Conflicts of Interest (Global) Language: Arabic

00448_TR_S1_jap_v2 Conflicts of Interest (Global) – Language: Japanese

00448_TR_S1_man_v2 Conflicts of Interest (Global) – Language: Simplified Chinese

00110_TR_S1_eng_v1.1 Conflicts of Interest – Game-Based assessment (Global)

00625_TR_S1_eng_v1 Fraud – Insurance (Global)

00409_TR_S1_eng_v4.1 Fraud Prevention (Global)

00409_TR_S1_ara_v4 Fraud Prevention (Global) Language: Arabic

00409_TR_S1_jap_v2 Fraud Prevention (Global) – Language: Japanese

00210_TR_S1_eng_v5 Market Conduct (Global)

00210_TR_S1_jap_v4 Market Conduct (Global) – Language: Japanese

00210_TR_S1_man_v4 Market Conduct (Global) – Language: Simplified Chinese

00210_TR_S1_can_hk_v4 Market Conduct (Global) – Language: Traditional Chinese, Hong Kong

00545_TR_S1_eng_v2.1 Preventing Financial Crime (Global)

GLOBAL


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MARCH 2018



00545_TR_S1_ind_v1 Preventing Financial Crime (Global) – Language: Bahasa Indonesia

00545_TR_S1_fre_can_v1 Preventing Financial Crime (Global) – Language: French Canadian

00545_TR_S1_ger_v1 Preventing Financial Crime (Global) – Language: German

00545_TR_S1_jap_v2 Preventing Financial Crime (Global) – Language: Japanese

00545_TR_S1_kor_v1 Preventing Financial Crime (Global) – Language: Korean

00545_TR_S1_por_bra_v1 Preventing Financial Crime (Global) – Language: Portuguese Brazilian

00545_TR_S1_man_v2 Preventing Financial Crime (Global) – Language: Simplified Chinese

00545_TR_S1_spa_lat_v1 Preventing Financial Crime (Global) – Language: Spanish Latin American

00545_TR_S1_tha_v1 Preventing Financial Crime (Global) – Language: Thai

00545_TR_S1_can_hk_v2 Preventing Financial Crime (Global) – Language: Traditional Chinese, Hong Kong

00615_TR_S1_eng_v1.1 Preventing Financial Crime in Insurance (Global)

00215_TR_S1_eng_v5 Sanctions (Global)

00215_TR_S1_ara_v4 Sanctions (Global) – Language: Arabic

00215_TR_S1_fre_v4 Sanctions (Global) – Language: French

00215_TR_S1_ger_v4 Sanctions (Global) – Language: German

00215_TR_S1_ita_v4 Sanctions (Global) – Language: Italian

00215_TR_S1_jap_v4 Sanctions (Global) – Language: Japanese

GLOBAL (CONTINUED)


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MARCH 2018


00215_TR_S1_por_v4 Sanctions (Global) – Language: Portuguese

00215_TR_S1_rus_v5 Sanctions (Global) – Language: Russian

00215_TR_S1_man_v4 Sanctions (Global) – Language: Simplified Chinese

00215_TR_S1_spa_v4 Sanctions (Global) – Language: Spanish

00215_TR_S1_can_hk_v4 Sanctions (Global) – Language: Traditional Chinese, Hong Kong

00617_TR_S1_eng_v2 Sanctions for Insurance Companies (Global)

GLOBAL (CONTINUED)


00164_TR_S1_eng_v5 Approved Persons (UK and Europe)

00434_TR_S1_eng_v4 Competition Law (European Union)

00434_TR_S1_fre_v3 Competition Law (European Union) – Language: French

00434_TR_S1_ger_v3 Competition Law (European Union) – Language: German

00434_TR_S1_ita_v3 Competition Law (European Union) – Language: Italian

00434_TR_S1_spa_v3 Competition Law (European Union) – Language: Spanish

00180_TR_S1_eng_v5 Dealing and Managing (UK and Europe)

00501_TR_S1_eng_v1 Fighting Fraud (Russia)

00501_TR_S1_rus_v1 Fighting Fraud (Russia) – Language: Russian

00429_TR_S1_eng_v1 Market Conduct (Russia)

UK & EUROPE


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MARCH 2018


00429_TR_S1_rus_v1 Market Conduct (Russia) – Language: Russian

00616_TR_S1_eng_v1 MiFID II Buy Side Overview (UK and Europe)

00616_TR_S1_fre_v1 MiFID II Buy Side Overview (UK and Europe) – Language: French

00616_TR_S1_ger_v1 MiFID II Buy Side Overview (UK and Europe) – Language: German

00616_TR_S1_ita_v1 MiFID II Buy Side Overview (UK and Europe) – Language: Italian

00616_TR_S1_spa_v1 MiFID II Buy Side Overview (UK and Europe) – Language: Spanish

00641_TR_S1_eng_v1 MiFID II Market Structure and the New Trading Landscape

00641_TR_S1_fre_v1 MiFID II Market Structure and the New Trading Landscape – Language: French

00641_TR_S1_ger_v1 MiFID II Market Structure and the New Trading Landscape – Language: German

00641_TR_S1_ita_v1 MiFID II Market Structure and the New Trading Landscape – Language: Italian

00641_TR_S1_spa_v1 MiFID II Market Structure and the New Trading Landscape – Language: Spanish

00642_TR_S1_eng_v1 MiFID II – The International reach of MiFID II

00640_TR_S1_eng_v1 MiFID II Sell Side Overview (UK and Europe)

00640_TR_S1_dut_v1 MiFID II Sell Side Overview (UK and Europe) – Language: Dutch

00640_TR_S1_fre_v1 MiFID II Sell Side Overview (UK and Europe) – Language: French

00640_TR_S1_ger_v1 MiFID II Sell Side Overview (UK and Europe) – Language: German



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MARCH 2018


00640_TR_S1_ita_v1 MiFID II Sell Side Overview (UK and Europe) – Language: Italian

00640_TR_S1_spa_v1 MiFID II Sell Side Overview (UK and Europe) – Language: Spanish

00207_TR_S1_eng_v3 Preventing Market Abuse – Commodities (UK and Europe)

00207_TR_S1_fre_v3 Preventing Market Abuse – Commodities (UK and Europe) – Language: French

00207_TR_S1_ger_v3 Preventing Market Abuse – Commodities (UK and Europe) – Language: German

00207_TR_S1_ita_v3 Preventing Market Abuse – Commodities (UK and Europe) – Language: Italian

00207_TR_S1_spa_v3 Preventing Market Abuse – Commodities (UK and Europe) – Language: Spanish

00208_TR_S1_eng_v5 Preventing Market Abuse (UK and Europe)

00208_TR_S1_fre_v4 Preventing Market Abuse (UK and Europe) – Language: French

00208_TR_S1_ger_v4 Preventing Market Abuse (UK and Europe) – Language: German

00208_TR_S1_ita_v4 Preventing Market Abuse (UK and Europe) – Language: Italian

00208_TR_S1_spa_v4 Preventing Market Abuse (UK and Europe) – Language: Spanish

00544_TR_S1_eng_v1 Preventing Market Abuse in the Energy Market (UK and Europe)

00504_TR_S1_eng_v2 Product Governance (UK and Europe)

00219_TR_eng_v5 Treating Customers Fairly (UK and Europe)



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MARCH 2018


00601_TR_S1_eng_v1 Antitrust Essentials (US)

00235_WC_S1_eng_v8 Antitrust Essentials (US)

00238_WC_S1_eng_v7 Avoiding Insider Trading (US)

00246_WC_S1_eng_v7 Canadian Competition Law (Canada)

00519_TR_S1_eng_v1 CFPB: Unfair, Deceptive or Abusive Acts or Practices (UDAAP) (US)

00557_WC_S1_eng_v1 CFTC Essentials (US)

00539_TR_S1_eng_v1 Competition Act (Canada)

00376_WC_S1_eng_v6 Customs Compliance (US)

00251_WC_S1_eng_v5.5 Dodd-Frank Conflict Minerals (US)

00558_WC_S1_eng_v1 Dodd-Frank Essentials (US)

00267_WC_S1_eng_v7 Export Controls (US)

00268_WC_S1_eng_v6 FACTA Red Flags (US)

00269_WC_S1_eng_v6 FACTA Red Flags for Government (US)

00553_WC_S1_eng_v1 Fiduciary Activities of National Banks (12 CFR Part 9) (US)

00555_WC_S1_eng_v1 Market Risk Rule (US)

00305_WC_S1_eng_v5 Marketing Compliance (US)

00307_WC_S1_eng_v6 OFAC Sanctions and Embargoes (US)

AMERICAS


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MARCH 2018


00559_WC_S1_eng_v1 Organizational Sentencing Guidelines (US)

00308_WC_S1_eng_v6 Patents, Trademarks and Copyrights (US)

00328_WC_S1_eng_v6 Record Management (US)

00328_WC_S1_man_v5 Record Management (US) – Language: Simplified Chinese

00328_WC_S1_dut_v5 Record Management (US) – Language: Dutch

00328_WC_S1_fre_v5 Record Management (US) – Language: French

00328_WC_S1_ger_v5 Record Management (US) – Language: German

00328_WC_S1_por_bra_v5 Record Management (US) – Language: Portuguese Brazil

00328_WC_S1_can_hk_v5 Record Management (US) – Language: Traditional Chinese, Hong Kong

00364_WC_S1_eng_v5 Regulation FD (US)

00388_TR_S1_eng_v3 Volcker Rule Essentials (Dodd-Frank) (US)

00556_WC_S1_eng_v1 Wealth Management: SEC and FINRA Essentials (US)


00511_TR_S1_eng_v2 Australian Consumer Law (Australia)

00506_TR_S1_eng_v3 Competition Law (APAC)

00506_TR_S1_ind_v2 Competition Law (APAC) – Language: Bahasa Indonesian


APAC



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MARCH 2018


00506_TR_S1_jap_v2 Competition Law (APAC) – Language: Japanese

00506_TR_S1_kor_v2 Competition Law (APAC) – Language: Korean

00506_TR_S1_man_v2 Competition Law (APAC) – Language: Simplified Chinese

00506_TR_S1_tha_v2 Competition Law (APAC) – Language: Thai

00506_TR_S1_can_hk_v2 Competition Law (APAC) – Language: Traditional Chinese

00606_TR_S1_eng_v1 Competition Law (Australia)

00438_TR_S1_eng_v1.1 Ensuring Good Customer Outcomes (Singapore)

00621_TR_S1_eng_v1 Export Control (Japan)

00621_TR_S1_jap_v1 Export Control (Japan) – Language: Japanese

00621_TR_S1_man_v1 Export Control (Japan) – Language: Simplified Chinese

00621_TR_S1_can_hk_v1 Export Control (Japan) – Language: Traditional Chinese

00111_TR_S1_eng_v3 Fair Dealing (Singapore)

00118_TR_S1_eng_v1.1 Insider Trading – Game-Based Assessment (APAC)


00639_TR_S1_eng_ara_v1 Fraud Awareness – Game-Based (MENA) – Languages: English, Arabic

00394_TR_S1_eng_v5 Introduction to Islamic Finance – Language: Arabic

MENA

APAC (CONTINUED)



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MARCH 2018

Privacy, Confidentiality and Information SecurityThese courses demonstrate the importance of protecting sensitive information, providing employees with all the necessary knowledge and skills to mitigate potential risks to company security and privacy. All our courses are in English unless otherwise stated.


00619_TR_S1_eng_v1 Data Protection in Insurance Firms (Global)

00651_TR_S1_eng_v1 General Data Protection Regulation (GDPR) (Global)

00514_TR_S1_eng_v2 Information Security and Cyber Risk Awareness (Global)

00514_TR_S1_ind_v2 Information Security and Cyber Risk Awareness (Global) – Language: Bahasa Indonesia

00514_TR_S1_por_bra_v1 Information Security and Cyber Risk Awareness (Global) – Language: Brazilian Portuguese

000514_TR_S1_dut_v2 Information Security and Cyber Risk Awareness (Global) – Language: Dutch

00514_TR_S1_fre_v1 Information Security and Cyber Risk Awareness (Global) – Language: French

00514_TR_S1_fre_can_v1 Information Security and Cyber Risk Awareness (Global) – Language: French Canadian

00514_TR_S1_ger_v1 Information Security and Cyber Risk Awareness (Global) – Language: German

00514_TR_S1_jap_v2 Information Security and Cyber Risk Awareness (Global) – Language: Japanese

00514_TR_S1_kor_v1 Information Security and Cyber Risk Awareness (Global) – Language: Korean

00514_TR_S1_rus_v1 Information Security and Cyber Risk Awareness (Global) – Language: Russian

00514_TR_S1_man_v2 Information Security and Cyber Risk Awareness (Global) – Language: Simplified Chinese

00514_TR_S1_spa_lat_v1 Information Security and Cyber Risk Awareness (Global) – Language: Spanish – Latin America

00514_TR_S1_tha_v1 Information Security and Cyber Risk Awareness (Global) – Language: Thai

GLOBAL


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MARCH 2018



00444_TR_S1_eng_v1 Data Protection Act (Germany DACH)

00444_TR_S1_ger_v1 Data Protection Act (Germany DACH) – Language: German

00525_TR_S1_eng_v1 Data Protection Act (Russia)

00547_TR_S1_eng_v2 Data Protection Act (UK and Europe)

00179_TR_S1_eng_v2 Data Protection Directive 95/46/EC (Europe)

00179_TR_S1_spa_v2 Data Protection Directive 95/46/EC (Europe) – Language: Spanish

00631_TR_S1_eng_v1 GDPR and Data Protection In the EU (UK and Europe)

00631_TR_S1_fre_v1 GDPR and Data Protection In the EU (UK and Europe) – Language: French

00631_TR_S1_ger_v1 GDPR and Data Protection In the EU (UK and Europe) – Language: German

00622_TR_S1_eng_v1 Insurance Suite: Information Security and Cyber Risk Awareness (European Union)


00514_TR_S1_man_hk_tw_v2 Information Security and Cyber Risk Awareness (Global) – Language: Traditional Chinese – Mandarin; Hong Kong and Taiwan

00514_TR_S1_vie_v2 Information Security and Cyber Risk Awareness (Global) – Vietnamese

00638_TR_S1_eng_ara_v1 Information Security and Cyber Risk Awareness – Game-Based (Global)

UK & EUROPE

GLOBAL (CONTINUED)


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MARCH 2018


AMERICAS


00257_WC_S1_eng_v6 CPNI (US)

00377_WC_S1_eng_v8 Data Privacy and Security (US)

00543_TR_S1_eng_v1 Data Protection Act (Canada)

00263_WC_S1_eng_v6 Electronic Fund Transfer Act (US)

00276_WC_S1_eng_v6 FERPA (US)

00283_WC_S1_eng_v6 GLBA Privacy (US)

00290_WC_S1_eng_v8 HIPAA Privacy and Security (California)

00427_WC_S1_eng_v7 HIPAA Privacy and Security (Florida)

00291_WC_S1_eng_v8 HIPAA Privacy and Security (Texas)

00289_WC_S1_eng_v8 HIPAA Privacy and Security (US)

00294_WC_S1_eng_v6 Information Security (US)

00203_TR_S1_eng_v1 Introduction to PCI Data Security Standards (US)

00309_WC_S1_eng_v7 PCI-DSS Compliance (US)

00646_WC_S1_eng_v1 Privacy Shield Essentials (US)

00325_WC_S1_eng_v6 Protecting Trade Secrets (US)


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MARCH 2018


APAC

MENA


00609_TR_S1_eng_v2 Data Privacy and Protection (Australia)

00443_TR_S1_can_hk_v1 Data Protection Act (Hong Kong) – Language: Traditional Chinese, Hong Kong

00549_TR_S1_eng_v1 Data Protection Act (Taiwan)

00211_TR_S1_eng_v3 National Consumer Credit Protection Act (Australia)

00443_TR_S1_eng_v2 Personal Data Privacy Ordinance (Hong Kong)

00548_TR_S1_eng_v1 Personal Data Protection Act (Malaysia)

00403_TR_S1_eng_v4 Personal Data Protection Act (Singapore)

00550_TR_S1_eng_v1 Personal Information Protection Act (South Korea)

00322_WC_S1_eng_v7 Privacy Amendment Act (Australia)

00431_TR_S1_eng_v2 Protecting Personal Information (Japan)

00431_TR_S1_jap_v1 Protecting Personal Information (Japan) – Language: Japanese


00441_TR_S1_eng_v2 Protection of Personal Information Act (South Africa)


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MARCH 2018

Microlearning Suite CoursesOur Thomson Reuters Microlearning Suite keeps your managers’ and employees’ knowledge and skills up to date through a process of continuous education. The suite consists of a library of short and impactful learning modules that reinforce key compliance concepts and is intended as a supplemental solution to our 800+ market-ready compliance training courses. This learning suite changes the approach to online compliance training from a once-a-year event to a steady flow of interesting and informative training that reinforces both the “tone at the top” and your organization’s core values.


00405_TR_M39_eng_v1 Microlearning Suite: Alstom Pays Record Fine to Settle FCPA Charges

00405_TR_M10_eng_v1.1 Microlearning Suite: Anti-Bribery: A Gift by Any Other Name

00405_TR_M4_eng_v1.1 Microlearning Suite: Anti-Corruption: Working with Government Officials

00405_TR_M2_eng_v1.1 Microlearning Suite: FCA's Supervision Principles

00405_TR_M13_eng_v1.1 Microlearning Suite: Insurers, Solvency II and the Three Pillars

00405_TR_M25_eng_v1 Microlearning Suite: Lessons from the FIFA Corruption Scandal

00405_TR_M41_eng_v1 Microlearning Suite: Standard Bank Settles with UK and US Over Bribery Charges

00405_TR_M18_eng_v1 Microlearning Suite: Strings Attached: When Is a Business Gift Really a Bribe?

00405_TR_M40_eng_v1 Microlearning Suite: US Justice Department Targets Individuals for Corporate Wrongdoing


00405_TR_M21_eng_v1 Microlearning Suite: Careful Communication: Communicating Effectively with Mobile Devices

00405_TR_M45_eng_v1 Microlearning Suite: Compliance Lessons From Bangladesh Bank Cyber Heist

PREVENTION OF CORRUPT PRACTICES

PRIVACY, CONFIDENTIALITY AND INFORMATION SECURITY


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MARCH 2018


00405_TR_M42_eng_v1 Microlearning Suite: Cybersecurity: Preventing Information Security Attacks

00405_TR_M22_eng_v1 Microlearning Suite: Data Privacy: Keeping Passwords Safe, Strong and Secure

00405_TR_M16_eng_v1.1 Microlearning Suite: HIPAA Disposal of PHI

00405_TR_M17_eng_v1.1 Microlearning Suite: HIPAA Incidental Disclosure PHI

00405_TR_M6_eng_v1.1 Microlearning Suite: Information Security: Don't Click That Link

00405_TR_M15_eng_v1.1 Microlearning Suite: Keeping Customer Data Private Is Everyone's Job


00405_TR_M48_eng_v1 Microlearning Suite: Environmental, Social and Governance Investment (ESG)

00405_TR_M20_eng_v1 Microlearning Suite: How to Handle a Workplace Bully

00405_TR_M37_eng_v1 Microlearning Suite: The Importance of Treating Everyone with Respect

00405_TR_M12_eng_v1.1 Microlearning Suite: Workplace Diversity: Eye on Ethnic Origin


00405_TR_M14_eng_v1.1 Microlearning Suite: Accounting Irregularities: Sometimes You Need to Speak Up

00405_TR_M9_eng_v1.1 Microlearning Suite: Antitrust: Dealing with Competitors

PRIVACY, CONFIDENTIALITY AND INFORMATION SECURITY (CONTINUED)

EMPLOYEE CONDUCT & BUSINESS ETHICS

MARKET CONDUCT AND FRAUD



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MARCH 2018


00405_TR_M5_eng_v1.1 Microlearning Suite: Conduct Risk: A Brief Overview

00405_TR_M8_eng_v1.1 Microlearning Suite: Conduct Risk: Facebook and the Company Logo

00405_TR_M7_eng_v1.1 Microlearning Suite: Conflicts of Interest: Competing

00405_TR_M44_eng_v1 Microlearning Suite: New Conduct Rules Strengthen the Personal Accountability of UK Senior Managers


CONDUCT RISK


00405_TR_M3_eng_v1.1 Microlearning Suite: Are You Ready for FATCA?

00405_TR_M27_eng_v1 Microlearning Suite: Citibank to Pay $770 Million Over Deceptive Credit Card Practices

00405_TR_M24_eng_v1 Microlearning Suite: Conduct Risk: What Happens in Chat Rooms May Be Tomorrow’s Headline

00405_TR_M30_eng_v1 Microlearning Suite: Failure to Disclose Conflicts Leads to Bad Day at Blackrock

00405_TR_M31_eng_v1 Microlearning Suite: First Trader Convicted under US Anti-Spoofing Case

00405_TR_M11_eng_v1.1 Microlearning Suite: Internal Controls: What Auditors Really Think

00405_TR_M47_eng_v1 Microlearning Suite: Investor Protection under MiFID II

00405_TR_M49_eng_v1 Microlearning Suite: Red Flags of Fraud (Global)

00405_TR_M1_eng_v1.1 Microlearning Suite: Trading on Insider Information

00405_TR_M51_eng_v1 Microlearning Suite: US Companies and the General Data Protection Regulation (GDPR)

MARKET CONDUCT AND FRAUD (CONTINUED)


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MARCH 2018


00405_TR_M35_eng_v1 Microlearning Suite: An Overview of the Fourth Money Laundering Directive

00405_TR_M23_eng_v1 Microlearning Suite: Anti-Money Laundering: Staying One Step Ahead of Funnel Accounts

00405_TR_M43_eng_v1 Microlearning Suite: Barclays Hit with Record Fine for Lax Customer Due Diligence

00405_TR_M19_eng_v1 Microlearning Suite: Commerzbank AML Sanctions

00405_TR_M28_eng_v1 Microlearning Suite: Identifying Beneficial Ownership Is Key to Customer Due Diligence

00405_TR_M46_eng_v1 Microlearning Suite: Paradise Papers: Offshore Empires

00405_TR_M38_eng_v1 Microlearning Suite: Terrorist Attacks Highlight Importance of AML/CTF


ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING


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MARCH 2018

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MARCH 2018

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