Compliance
Compliance requires organizations to adhere to several rules and laws. Enforcing various policies and procedures might be counterproductive for employees and instead drive them away with resentment.
The Compliance Course Set is an interactive, engaging and effective toolkit consisting of various training and test modules to address human risk behaviour in the compliance domain, most specifically in Data Protection, Anti-Corruption and Business Ethics as well as Anti-Money Laundering.
Course materials are based on real-life situations to aid in immersion and realism. Participants are asked to react based on their best judgement enhance user interaction and proactive participation, on the contrary of lengthy standardized reading-heavy texts.
A comprehensive risk matrix is used as the foundation of developing training materials, utilizing a 360-degree security approach that covers both technical and non-technical, individual and environmental (surrounding) threat vectors. A risk profile, relative of the matrix, is provided to each participant upon the completion of the course.
The courses are both available individually or as a course set.
Compliance requires organizations to adhere to several rules and laws.
Trusted by
Our Core Values
Customized Approach
There are no “catch all” compliance courses. Customization is key to success.
Time Efficiency
Time spent on education & trainings is valuable. Risk assessment helps accomplish 2 goals at once.
Continuous Learning
Compliance trainings need a systemic and continuous approach to provide maximal value.
How We Work?
Data Protection
Staff
Non-Technical-Individual topics are assessed here concerning the staff of an organization. Areas such as participation in data contribution, attitude and reporting initiatives of staff are occurring subjects.
Company
Non-Technical-Surrounding topics are assessed here regarding the company or organization. Areas such as monitoring of employees, special cases in exceptions and group and staff topics are touched upon.
Data
Technical-Individual topics related to data are assessed here. Primary areas are personal data, issues regarding terminology, data storage compliance requirements and databases.
Customers
Technical-Individual topics are assessed here related to customers. Data protection regarding customer exceptions, communication and consultation as well as partnerships is in the focus.
Anti-Corruption
Staff
Non-Technical-Individual topics are assessed here concerning the staff of an organization. Areas such as communication, attitude and contribution are touched upon here.
Professional Activities
Non-Technical-Surrounding topics related to professional activities are assessed here. Primary areas include reporting of incidents, board activities and partnerships.
Key Terms
Technical-Individual topics related to Key Terms are assessed here. Primary focus areas are ethics and values, private sector matters and a connected person.
Critical Situations
Technical-Surrounding topics related to critical situations are assessed here. Primary areas are conflicts of interest, bribery and relationships between various entities.
Anti-Money Laundering
Personality
Non-Technical-Individual topics related to personality are assessed here. Primary areas are attitude in the field, communication of anti-money laundering as well as contribution to mitigation of it.
Organization
Non-Technical-Surrounding topics related to the Organization are assessed here. Primary areas are the culture, organizational structure and a risk based approach to fight against anti-money laundering.
Knowledge
Technical-Individual topics related to Knowledge are assessed here. Primary areas are the term and concept itself, various sanctions and global efforts of mitigation.
Prevention
Technical-Surrounding topics related to prevention of anti-money laundering are assessed here. Primary areas include risks in areas of sources, identification and knowing your customer.
Dynamic e-Learning and Risk Assessment Platform
RiskSight’s E-Learning and Risk Assessment Trainings are carried out on a proprietary software tool called the Dynamic e-Learning and Risk Assessment Platform (DeLRAP). DeLRAP is a content-agnostic environment where learning and testing activities can be carried out. It provides participants immediate and actionable feedback through interactive case-based learning. This learning and testing process enables consequent auditing and risk assessment on the level of the individual, team, department, the whole organization or any other combination for that matter.
Technical Specifications
