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Compliance Training

What is Compliance Training?

Educational programs designed to ensure employees understand their compliance obligations and can fulfill their roles in maintaining regulatory adherence.

Compliance and Regulatory

Frameworks that govern compliance training

ISO 27001:2022View framework →NIST Cybersecurity Framework 2.0View framework →NIST SP 800-53 Rev 5View framework →

What the standards actually require on compliance training

Requirements naming compliance training across 6 standards, quoted from the control text.

ISO 30414:2018 - Human Resource Management: Guidelines for Internal and External Human Capital Reporting1 control

Metric tracking the percentage of employees who have completed ethics and compliance training.

ISO-30414-CE.3 · Number of ethical and compliance training completions →
US ITAR and EAR - Export Control and Data Security1 control

Provide initial and recurring export compliance training to personnel involved in research, engineering, manufacturing, sales, supply chain, IT, and human resources, with role specific modules for deemed export risks and red flag recognition.

ITAR-EAR-Training · Export Compliance Training →
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)1 control

Art.40 designation of a Data Protection Officer (DPO); Art.41 duties of the DPO, including advising the controller/processor, monitoring compliance, training, and cooperating with the Authority.

ETH-PDPP-Art.40-41 · Data Protection Officer →
ICC Incoterms 2020 - International Commercial Terms1 control

Implementation of Incoterms 2020 requires organisational training + awareness + contract template management + ongoing compliance. Training covers: 11 trade terms + selection criteria + risk transfer + cost allocation + customs + insurance + bill of lading + l...

ICC-Incoterms2020-Training-Awareness-Implementation-ContractTemplates · ICC Incoterms 2020 - Training + Awareness + Implementation + Contract Templates + ICC Academy + Origami Risk Use →
US Foreign Corrupt Practices Act (FCPA)1 control

Contracts with third parties operating outside the United States or in higher-risk environments must include FCPA representations, warranties, audit rights, termination rights for non-compliance, training obligations, and periodic certifications, with these cl...

FCPA-05 · Anti-Bribery Contractual Protections →
US OFAC Sanctions Compliance Framework1 control

All appropriate employees must receive sanctions compliance training on a periodic basis.

TR-1 · Periodic Training Program →

Questions people ask about compliance training

What is Compliance Training?
Educational programs designed to ensure employees understand their compliance obligations and can fulfill their roles in maintaining regulatory adherence.
Why is Compliance Training important for compliance?
Compliance Training is a key concept in Compliance and Regulatory. Understanding compliance training helps organizations meet regulatory requirements, reduce risk, and demonstrate due diligence during audits. Our compliance platform maps 686 frameworks with 311K cross-framework control mappings.
Which compliance frameworks address Compliance Training?
Compliance Training appears in the requirement text of ISO 30414:2018 - Human Resource Management: Guidelines for Internal and External Human Capital Reporting, US ITAR and EAR - Export Control and Data Security, Ethiopia Personal Data Protection Proclamation (No. 1321/2024), ICC Incoterms 2020 - International Commercial Terms, US Foreign Corrupt Practices Act (FCPA). Across these standards we have identified 6 controls that name it directly, each linked to the control text on the compliance platform.
Where can I learn more about Compliance Training?
Explore our compliance framework pages to see how compliance training applies across different standards and regulations. Our implementation guides provide step-by-step guidance, and the compliance platform offers AI-powered analysis of how this concept maps across 686 frameworks.

See how Compliance Training applies across compliance frameworks

Our platform maps 686 frameworks with 311K cross-framework control mappings. Explore how this concept is addressed across standards.

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Written and maintained by Gerard Blokdyk, The Art of Service.