Compliance 101
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Wildly Effective Compliance Officer Foundations Course (enterprise edition)
I’ll fill you in on a secret: striving to be just effective is so 2000 and late. Use this resource-packed online course to train up your newbies and level up to become a wildly effective compliance team. Broken into three overarching themes, the...
35✨ -
Introduction to Behavioral Science
Since you’re a member of Compliance Design Club, you’re already familiar with how Behavioral Science-led methods can deliver better Compliance outcomes. Wouldn’t it be great if you could use those same techniques in developing your...
10✨ -
Compliance Project Planning Toolkit
Spinning your wheels is only fun if you're drag racing in an IROC Camaro. Keep your projects tight, focused, and measurable with this brutal strategy kit. Never let a project wither and die again due to “wait, why are we doing this?”...
30✨ -
Template: Annual Board of Directors Program Overview
Prepping for your yearly status check? No need to start from scratch. Here’s how to streamline. Nail your annual program overview with 17 prepared, customizable slides that are framed around the Federal Sentencing Guidelines. Use the structure...
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Bringing Behavioral Science to Compliance
Bringing Behavioral Science to Compliance is a practical workshop that follows on from the Introduction to Behavioral Science course which is also available in Compliance Design Club. By the end, participants will: Learn a practical framework that...
25✨ -
Policy Template
Break down your company's policies into an efficient explainer of what is OK, what isn't, and whom to contact with questions. This template is a simple, design-forward layout that organizes standard policy information into a format that is massively...
10✨ -
Silo-busting Email Templates
You know you need to maintain cross-functional relationships throughout the org to be truly effective, but crafting eloquent, concise, and persuasive messages takes waaaay more time than most compliance pros have. We got you! These 16 grab-and-go...
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🔥 Trending
Why should I care about compliance?
Do your employees really get compliance or do they see it as a bureaucratic box-checking exercise they have to do once a year? Reach out to those naysayers (and your ethics cheerleaders) with this inspiring infographic that unpacks why compliance...
8✨ -
Legal and Compliance: Who Does What?
You’ve been asked it; this chart explains it. Set out for your employees the different roles and responsibilities of legal and compliance. Your compliance allies aren’t just in compliance; they’re also part of the legal team. Use this...
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We can help! - screensaver
Relay to your whole company that compliance folks are there to help.
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We've got your back! - screensaver
This muscular piece is a great reminder that compliance is there to support the business for the greater good.
2✨ -
Compliance, ink
Show off your compliance pride (and share the compliance love!) with this tattoo-themed piece.
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We're in this together! - poster
Spread the word that your company's ethics, legal, and compliance teams are ready and willing to help.
2✨ -
Compliance Teams Make the World a Safer Place
Your compliance team needs their own boost! Remind them that together, you save the world.
2✨ -
Pre-approvals!
Your folks know they're supposed to get things approved ahead of time, but this hard-to-miss piece reminds them that it makes their jobs easier, too.
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Focus Series: Create a TRULY Risk-Based Third-Party Program
Regulators have been 100% clear—you need a risk-based third-party program. But what does that mean? And if you already have a program, how can you know if it is truly risk-based? Kristy has the answer. In this course, you'll learn exactly how to...
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Risk Assessment Made Easy! Course (single seat edition)
“Risk assessment” and “easy” are rarely uttered in the same sentence. Kristy’s tried and true approach is here to change that by guiding you through every step and handing you the tools to do the job. So instead of...
8✨ -
What Compliance Reports to the Board of Directors
This plug-and-play deck is designed to help you set expectations with the Board, so they know exactly what types of info they’ll hear from you. It’s a great tool for your Q1 meeting or for new member orientation so you all start off on the...
10✨ -
Writing for Compliance
Writing that motivates others to act and follow standards is a talent that doesn’t come naturally to many of us. After years of academic and professional pressure, we default to using fancy schmancy words and over-explaining things—cluttering...
12✨ -
Broadcat Line Art Icon System
With this tool, you go from “licensing content” to “using a design system.” That's because we created a drag-and-drop visual dictionary to help you bridge the gap between our content and yours. Inside this monster,...
45✨ -
Risk Assessment Made Easy! Course (enterprise edition)
“Risk assessment” and “easy” are rarely uttered in the same sentence. Kristy’s tried and true approach is here to change that by guiding you through every step and handing you the tools to do the job. So instead of...
40✨ -
🔥 Trending
Video: What does the ethics and compliance team do?
In this short, targeted training video (0:58), employees will learn how the E&C team puts your organizational values into practice. We'll cover the "why" of training and policies, your role in overseeing the helpline, and your responsibility...
12✨ -
Broadcat Icon System
With this tool, you go from “licensing content” to “using a design system.” That's because we created a drag-and-drop visual dictionary to help you bridge the gap between our content and yours. Inside this monster,...
45✨ -
Project Rollout Toolkit
Pouring your heart and soul into a project only to have it go over like a lame dad joke is the worst! This toolkit has you covered like a warm, cozy blanket, making the big rollout super simple—we’ve done the hard part for you so you can save...
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