Digital Compliance Trainings
Engaging, Effective, Relevant.
Our digital training programs on legal, regulatory, and ESG compliance empower your employees, directors, and board members to stay informed about the latest regulatory developments relevant to your business.
By equipping your team with essential knowledge, you can effectively manage and mitigate compliance risks and turn compliance into a strategic advantage that sets your company apart.
Our Offering
Course Library
Our digital compliance curriculum is designed to equip you with essential knowledge across critical business areas, ensuring your company operates with integrity, security, and foresight.
— Financial crime compliance
— ESG and Sustainability
— Data Protection and Artificial Intelligence
— Business Conduct
Financial Crime Compliance
Identifying risks and preventing illicit financial activities.
- Anti-Money Laundering Compliance
- Counter-Terrorism Compliance
- Anti-Bribery and Anti-Corruption Compliance
- Fraud Prevention
- Sanctions Compliance
- Market Abuse and Insider Information
ESG and Sustainability
Understanding environmental impact, social responsibility, and governance standards.
- ESG and Sustainability
- Sustainable Finance
- Supply Chain Due Diligence and Transparency
Data Protection and Artificial Intelligence
Navigating privacy laws and the ethical use of artificial intelligence technologies.
- Data Protection
- Artificial Intelligence
Business Conduct
Upholding ethical standards and professional integrity in the workplace.
- Employee Duties
- Professional Communication
- Effective Meetings
- Digital Etiquette
- International Business Conduct
DELIVERY OF COURSES
Engaging Learning. Delivered Digitally.
Our learning courses are delivered in an engaging video format. We use advanced artificial intelligence to deliver participants an immersive learning experience.
Video format
Our video format engages learners through dynamic visual and audio content that enhances understanding and retention. The combination of sight, sound, and motion creates a learning experience that works, helping your team master compliance concepts and retain what matters.
General and bespoke options
Whether you need established compliance courses or custom training designed for your specific industry and location, we've got you covered. Every course is built to be relevant to your business, ensuring your investment in training delivers real results.
Multi-lingual availability
Our courses are available in English, German, French, and Italian, making compliance training accessible to multilingual teams across all your locations.
Format
Deploy courses directly into your existing learning management system without disruption. Our training integrates with your current infrastructure, so your team accesses compliance courses where they already work.
Your Advantages
Regulation is complex. Expectations are high.
Regulatory requirements are complex and constantly evolving. Our learning programs help your people understand what matters and apply it with confidence.
Stay compliant
We keep your employees, executives, and decision-makers up to date with relevant legal and regulatory developments. Learning is focused on what applies to your business — not abstract rules.
Reduce risk
Our programs are designed to help identify, manage, and mitigate legal and compliance risks early. Practical scenarios and real-world examples make risks tangible and understandable.
Empower people
Interactive formats such as videos, case studies, and workshops actively involve participants. This builds confidence, strengthens decision-making, and enables people to perform their roles responsibly.
Iten McNally LLC
Expertise delivered by experienced professionals
Our training courses are developed by the legal, compliance, and ESG experts at Iten McNally LLC, a business law firm in Zurich. This ensures that our compliance trainings are built on a solid foundation of expertise and knowledge.
- Deep expertise: Extensive knowledge of legal and compliance frameworks.
- Regulatory insight: Strong understanding of regulatory expectations.
- Practical perspective: Business-oriented approach tailored to real-world applications.
- Trusted advisors: Recognized by companies and decision-makers for expert guidance.