Annual Compliance Training Checklist

The Annual Compliance Training Checklist is an essential tool for organisations aiming to develop or enhance their compliance training programs. Tailored to ensure thoroughness, relevance, and effectiveness, this guide is instrumental in fostering a culture of compliance.

What’s in the checklist?

Required Training Topics

Training Practices You Should Consider

How to Schedule Your Training

Importance of Training Review

What you need to know:

This checklist ensures that your training is comprehensive, relevant, and effective, whether you're developing a new program or refining an existing one.


This essential tool helps build a compliance-centric culture, protecting your business and equipping your workforce to perform their duties with confidence and responsibility.


In today's dynamic regulatory environment, such training is critical for all employees to understand applicable laws, regulations, and company policies, thereby promoting ethical conduct, reducing compliance risks, and protecting your company's reputation.




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