Catalog · Organization-wide · A1

Mandatory, Statutory and Compliance

Assigned on joining and refreshed annually. Localized for Indian statutory requirements and for US, UK and EU jurisdictions.

20 Capability Courses · 15 Foundation · 5 Intermediate

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Capability Courses in this group

CodeCapability CourseLevel
ORG-CMP-101Code of Conduct and Business EthicsFoundation
ORG-CMP-102Prevention of Sexual Harassment at the Workplace (POSH, India)Foundation
ORG-CMP-103Prevention of Workplace Harassment and Discrimination (Global)Foundation
ORG-CMP-104Anti-Bribery and Anti-CorruptionFoundation
ORG-CMP-105Foreign Corrupt Practices Act and UK Bribery Act EssentialsIntermediate
ORG-CMP-106Anti-Money Laundering AwarenessFoundation
ORG-CMP-107Competition and Antitrust Law BasicsIntermediate
ORG-CMP-108Insider Trading and Market ConductFoundation
ORG-CMP-109Conflict of Interest Identification and DisclosureFoundation
ORG-CMP-110Gifts, Hospitality and Entertainment PolicyFoundation
ORG-CMP-111Whistleblower Protection and Speak Up CultureFoundation
ORG-CMP-112Third Party and Vendor Due DiligenceIntermediate
ORG-CMP-113Trade Compliance, Sanctions and Export ControlsIntermediate
ORG-CMP-114Records Management and Document RetentionFoundation
ORG-CMP-115Fraud Awareness and PreventionFoundation
ORG-CMP-116Modern Slavery and Ethical SourcingFoundation
ORG-CMP-117Labor Law Essentials for Employees (India)Foundation
ORG-CMP-118Employment Law Essentials (US and EU)Foundation
ORG-CMP-119Environmental, Social and Governance FundamentalsFoundation
ORG-CMP-120Business Responsibility and Sustainability Reporting AwarenessIntermediate

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