RISK AND COMPLIANCE ONLINE COURSES

Compliance Learning

Educate your employees, change behavior and manage risk.

Benefits of Compliance Learning

You'll receive practical, interactive, customisable and cost-effective training courses, which help change behavior and build a culture of compliance. We track over a 1,000 regulators and exchanges globally to provide you with a library of training courses that reflect the latest laws and regulations, empowering you to act with confidence in a complex world.

Global solutions

Choose from 400+ courses in 40+ languages, tailored to support your business at a country, regional, and global level.

Easy implementation and delivery

Quickly blend your training program with web/mobile based modules requiring minimal technical integrations.

Completely customisable

We have market-ready or can create fully customisable bespoke courses that are engaging and accessible via multiple platforms.

Engaging, interactive & fun

Clarify abstract and difficult concepts with practical examples and game-based learning modules.

Course accessibility

Accessibility is the practice of making a platform or learning courses usable by a wider audience, ensuring an inclusive experience to users regardless of any physical or cognitive disability. That's why we are committed to providing digital accessibility and accessible learning courses for everyone.

Mobile ready

Instant access to your courses anywhere, anytime. Access courses on your Apple or Android devices, either mobile or tablet. Complete courses offline, with your progress tracked and synced when back online.

Explore key regulatory compliance themes

Anti-money laundering

Code of conduct

Data privacy, IT & cyber security


Anti-bribery & corruption

Conflicts of interest

Thomson Reuters CISI Accredited Courses

A comprehensive list of our CISI Endorsed CPD training courses

The Chartered Institute for Securities & Investment (CISI) is a global professional body for those who work in the financial and investment industry. It aims to set standards of conduct and ethics for participants in the securities and investments industry, and to provide qualifications for such professionals. It is a global certification and can be leveraged Worldwide as each of Thomson Reuters accredited courses counts for 1 CPD hour. View a list of our accredited courses using the button below.

Compliance Learning

Course Catalogue

Content for our course library is powered by world-leading regulatory intelligence and courses are updated in response to the latest regulatory and legislative changes. Browse our compliance training catalog to find the best course for your organisation.

Course Gamification 

Thomson Reuters launches new game-based e-learning courses in English and Arabic.

Thomson Reuters has launched brand new game-based e-learning courses in English and Arabic within its market-ready library. The courses are part of a new suite of game-based market ready course package including Financial Crime – Middle East (English & Arabic), Fraud Prevention (English & Arabic) and Information Security and Cyber Risk Awareness (English & Arabic). The courses apply different game mechanics to ensure that the users are engaged throughout the experience to ensure information retention.


Financial Crime - Middle East

The storyline for the Financial Crime - Middle East (Game-based) e-learning course follows a social media influencer who is suspected of laundering money on behalf of criminal agencies. The story is inspired by recent similar events uncovered in the Middle East and available in the public domain. The user plays the role of an investigator uncovering the criminals’ schemes through interacting with different characters, interrogating them and investigating items related to money laundering in different locations. The risk indicator changes based on the performance within the course, with badges and trophies meant to be won. The course also contains a 1-minute video introduction, introducing the topic of Financial Crime. At the end of the course, the user will need to answer 10 Test your Understanding questions to complete the course and receive a certificate of completion. Once completed, the course reveals the fate of the different key characters within the storyline.


Information Security and Cyber Risk Awareness

The storyline for the Information Security and Cyber Risk Awareness (Game-based) e-learning course follows a hacker suspected of hacking into a bank’s corporate devices and systems. The story is inspired by recent similar events uncovered in the Middle East and available in the public domain. The user plays the role of an investigator uncovering the criminals’ schemes through interacting with different characters, interrogating them and investigating items related to money laundering in different locations. The risk indicator changes based on the performance within the course, with badges and trophies meant to be won. The course also contains a 1-minute video introduction, introducing the topic of Financial Crime. At the end of the course, the user will need to answer 10 Test your Understanding questions to complete the course and receive a certificate of completion. Once completed, the course reveals the fate of the different key characters within the storyline.

UP-TO-DATE CORPORATE INSIGHTS TO KEEP YOU AHEAD OF LATEST INDUSTRY TRENDS

MENA Corporate Knowledge Hub

Gain insights through our thought leadership content for Tax, Risk & Compliance and Global Trade in the Middle East and North Africa region including white papers, reports, interviews with subject-matter experts, and more.

What our customer Axi thinks of the Compliance Learning Suite:

01:23
Experience the difference of expert digital compliance training