Compliance requires rather strict boundaries to be set in-order to achieve a desired outcome. Enforcing various policies and procedures might be counterproductive for employees and instead drive them away with resentment. It is important to look at fun and educative training materials and methods for successful implementation.
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
Course materials are based on real-life based situations to aid in immersion and realism. Participants are asked to react based on their best judgement.
A comprehensive risk profile is provided to each participant upon the completion of a course.
RiskSight’s Compliance Course Set consists of Data Protection, Anti-Corruption/Business Ethics and Anti-Money Laundering.
The Courses are both available Individually or as a Course Set.