Business Ethics and Employee Conduct

Business Ethics and Employee Conduct Tutorials

The Employee Conduct and Business Ethics program is designed to promote awareness of the ethical practices in the company, build a culture of integrity, and protect organizations from potential risk.

Anti Bribery and Corruption -
Who is it for?

Anti Bribery and Corruption is intended for organizations that want to provide their employees with basic understanding of when payments or gifts are a part of business – and when they’re a bribe and when business decisions are legitimate vs corrupt.

What does Anti Bribery & Anti Corruption tutorial include?

Insider Trading and Market Manipulation -
Who is it for?

Insider Trading and Market manipulation tutorials are intended for organizations that need to educate their employees and stakeholders about the basics of insider trading and how to avoid actions that might put the organization and individual at risk for violating the law.

What does Insider Trading and Market Manipulation tutorial include? (available soon)

Insider Trading and Market Manipulation -
Who is it for?

Anti-money laundering is intended for organizations that need to comply with regulatory requirements and ensure their employees are aware of anti-money laundering practices, so they can identify AML risks in their day-to-day roles. The AML/CFT tutorial provides a general background for employees to understand the subject.

Anti Money-Laundering and Counter Terrorism Financing – Who is it for ?

How simple is it to start using Regudo?

Sign up for a Free Trial (no CC needed) or demo

Optional - demo call to answer any questions

Onboard without IT setup or installation

Distribute your courses within minutes

Legal framework

The Anti Bribery & Anti Corruption training follows best practice guidance, including the US Department of Justice in relation to the Foreign Corrupt Practices Act (FCPA), the UK Serious Fraud Office in relation to the Bribery Act (UKBA), and the French Anti-Corruption Agency in relation to the Sapin II law, among others. 

The Trading and Market Manipulation training follows best practice guidance provided by professional accreditation bodies – like the Chartered Financial Analyst (CFA) Institute and the US Securities and Exchange Commission (SEC). 

The Anti Money-Laundering and Counter Terrorism Financing training follows the best practice guidance, including the Financial Action Task Force (FATF), the Wolfsberg Group, the Basel Committee on Banking Supervision, and the EU Fifth Money Laundering Directive. 

Every organization has its own policies in place to prevent, detect, and respond to complains or corporate issues. Regudo’s tutorials provide a general introduction to these topics, do not constitute legal advice, and should not be relied upon. It is the company’s responsibility to fully understand the policies and reporting obligations and act within the organization’s frame.

Why choose Regudo tutorials?

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