SYNTRIO COURSE LIBRARY – ETHICS & COMPLIANCE

Courses Specifically for Ethics & Compliance Training

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1,000+ Ethics & Compliance Training Courses

Syntrio’s Ethics and Compliance courses communicate organizational values and foster your commitment to ethical and legal business practices. Whether you choose popular courses to address bribery and corruption, a civil and respectful workplace, a Speak-Up culture, or want to develop a complete code of conduct and curriculum, our library has what you need.

A robust code of conduct offers real value to an organization. Developing and sustaining such a code depends on a broad-based, managed process that includes attention to the organization’s mission, vision, values, and other vital considerations. With a bit of foresight and focus, an organization can develop a new code or enhance an existing code to reap numerous benefits.

An organization’s code of conduct serves as the principal statement regarding how it conducts its business and embodies the standards it sets for itself. Chief among these standards is the ethics and compliance risks that an organization seeks to prevent, detect and mitigate should a violation occur. Many organizations make their codes available to outside stakeholders, and they are used to set expectations for business partners.

ETHICS AND COMPLIANCE COURSE CATEGORIES

BRIBERY & CORRUPTION

Bribery and Improper Incentives
Bribery: Recognizing and Avoiding Improper Business Incentives

BUSINESS COURTESIES

Gifts and Entertainment
Gifts, Hospitality, and Entertainment

CODE OF CONDUCT

Ethics and Code of Conduct 2nd Edition
Ethics and Code of Conduct
Ethics and Code of Conduct for Colleges and Universities
Government Contractor Code of Conduct
Syntrio FlexCode

CONFLICTS OF INTEREST

Avoiding Conflicts of Interest
Conflicts of Interest: Properly Managing Work and Personal Interests

FAIR DEALING

Avoiding Antitrust Violations
Business Fraud: Avoiding Deceptive Business Practices
Fair Competition: Maintaining Proper Marketplace Practices

FINANCIAL INTEGRITY

Financial Integrity: Ensuring that Numbers Tell the Truth

ANTI-MONEY LAUNDERING

Anti-Money Laundering Essentials (Global)
Anti-Money Laundering Essentials (US)
Anti-Money Laundering Basics (Global)

HUMAN RIGHTS

GLOBAL SERIES

  • Human Trafficking Fundamentals
  • Human Trafficking: Introduction
  • Human Trafficking: The Business Context
  • Human Trafficking: The Supply Chain

UNITED STATES SERIES

  • Human Trafficking Fundamentals
  • Human Trafficking: Introduction
  • Human Trafficking: The Business Context
  • Human Trafficking: The Supply Chain

U.S. GOVERNMENT CONTRACTORS SERIES

  • Human Trafficking Fundamentals
  • Human Trafficking: Introduction
  • Human Trafficking: The Business Context
  • Human Trafficking: The Supply Chain
  • Combating Trafficking in Persons for Government Contractors

INSIDER INFORMATION AND INSIDER TRADING

Avoiding Insider Trading Risk
Inside Information and Insider Trading: Building Trust with the Marketplace

INTERNATIONAL TRADE

Properly Managing Cross-Border Business
Introduction to Export Compliance
International Trade Essentials

PRIVACY

California Consumer Privacy Act: Responsibly Managing Personal Information
Data Privacy: Managing the Security and Proper Use of Personal Information
Employee Privacy: Balancing a Manager’s Right to Know
U.S. Family Educational Rights and Privacy Act (FERPA)

THIRD PARTIES

Working with Third Parties: Partnering Responsibly for Shared Advantage

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Top 5 Ethics and Compliance Courses


Ethics and Code of Conduct

Ethics is about doing the “right” thing. In a business setting, ethics also ensures that all organization members share and uphold company values. This course introduces the concept of business ethics and highlights the company code of ethics and/or business conduct. Learners apply “the code” to a series of ethical issues common in the workplace. This course also discusses responsibilities, procedures, and “whistleblower” protections associated with reporting ethics and/or legal violations.

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Creating a Bully-Free Workplace: Employee Edition

Workplace bullying can have devastating effects on victims, witnesses, and organizations. In this course, managers and supervisors will learn how to recognize and address workplace bullying and common prevention strategies to keep their work area bully-free. They will learn how to analyze their behavior to ensure it is always appropriate and the importance of promoting a culture of mutual respect in the workplace.

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Creating a Bully-Free Workplace: Manager Edition

Workplace bullying can have devastating effects on victims, witnesses, and organizations. In this course, managers and supervisors will learn how to recognize and address workplace bullying and common prevention strategies to keep their work area bully-free. They will learn how to analyze their behavior to ensure it is always appropriate and the importance of promoting a culture of mutual respect in the workplace.

 
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Bribery: Recognizing and Avoiding Improper Business Incentives (Core Employee)

Bribery takes many forms, not just a payment, to expedite business. A bribe is never called a bribe. Instead, it’s labeled many other things, making bribery in the workplace a challenging issue. To complicate matters, in a global marketplace, bribery has different implications. Here, learners explore how to prevent or respond to a bribery attempt in ways that protect themselves and their organization.

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A Civil and Respectful Workplace (Foundation Employee)

Some workplaces suffer the effects of conduct just short of harassment, bullying, and discrimination—aggressive, rude, insensitive conduct, unrestrained conflict, unmanaged bias, and group friction. These behaviors lower morale and productivity and harm an organization’s reputation. Other workplaces sustain a positive, affirmative culture, where individuals interact civilly and respectfully, make decisions largely avoiding bias, and are inclusive of others. Here, employees thrive, feel inspired, and increase productivity – for their and the organization’s success. ~~This course overviews a civil and respectful workplace, the benefits that can accrue from it or the consequences when failing to maintain it, and the conditions and behaviors that compromise or support such a workplace.

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HEALTHCARE COURSES

CORE ELEARNING AND MICROLEARNING OPTIONS

U.S. Workplace Harassment and Discrimination (Healthcare)
A Civil and Respectful Workplace (Healthcare)
Workplace Harassment and Bullying (Healthcare)
Controlling Workplace Exposure to Bloodborne Pathogens
Healthcare Fraud, Waste and Abuse (Healthcare)
The Ethics in Patient Referral Act (Stark Law)

MICROLEARNING AND SNAPSHOTS REINFORCE CORE TRAINING

An Introduction to Unconscious Bias (Healthcare)
Understanding Bias and Avoiding Common Mistakes (Healthcare)
Micro-Behaviors and Other Messages (Healthcare)
DE&I in Conversations
Diversity, Equity, and Inclusion and a Healthy Workplace
Diversity, Equity, Inclusion, and Psychological Safety
Diversity, Equity, Inclusion, and Cultural Competence
Diversity, Equity, Inclusion, and Well-Being
Empathy and Allyship
Speak Up! Snapshot in Healthcare
Employee Resource Groups
Respect Snapshot in Healthcare
Racial Injustice and Inequality: The Time is Now

HIPAA ELEARNING and MICROLEARNING

HIPAA and Patient Care: Foundation
HIPAA and Patient Care: Foundation Overview
HIPAA and Patient Care: Introduction
HIPAA and Patient Care: Protected Health Information
HIPAA and Patient Care: The Privacy Rule
HIPAA and Patient Care: The Security Rule
HIPAA and Patient Care: The Breach Notification Rule
HIPAA Essentials: Foundation
HIPAA Essentials: Foundation Overview
HIPAA Essentials: Protected Health Information
HIPAA Essentials: The Privacy Rule
HIPAA Essentials: The security Rule
HIPAA Essentials: The Breach Notification Rule
An Introduction to HIPAA
HIPAA Compliance: Background Information
HIPAA Compliance: The Minimum Requirements
HIPAA Compliance: PHI Disclosure
HIPAA: What Health and Human Services Requires

Top Courses Regarding Healthcare


NEW – The Ethics in Patient Referrals Act (“Stark Law”)

This training introduces the Ethics in Patient Referrals Act, also known as The Physician Self-Referral Law or the Stark Law, first passed in 1989 and amended since, restricts self-dealing by physicians and family members who make medical referrals to entities in which the physician has a financial interest. One intent is to reduce Medicare fraud. Through referrals, a physician could order unnecessary procedures, set rates higher than the market, or take other steps that would unjustly benefit the physician at the expense of taxpayers and patient healthcare.

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HIPAA Essentials

This training provides a detailed understanding of protected health information (PHI), its identifiers, and the importance of protecting and de-identifying it. It details the Privacy Rule, which addresses patients’ rights regarding PHI, the proper forms of disclosure, purposes for when PHI can be used and disclosed, and to which parties—and when it cannot. This training describes the Security Rule, including risks to handling electronic PHI (ePHI); administrative, physical, and technical safeguards to protect it; and use of mobile devices and social media related to PHI. The Breach Notification Rule is discussed, including when a breach of PHI occurs, assessing the extent of a breach, and steps a covered entity must take regarding a breach, including notifying affected people.

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