Tailor-Made Compliance Training

Not adapted.
Designed for you.
From the ground up.

Every organisation has a specific regulatory environment, a specific risk profile, a specific culture, and a specific workforce. Generic training addresses none of these things adequately. Tailor-made training addresses all of them.

The distinction that matters: Our catalogue modules are rigorous and scenario-grounded. Tailor-made training takes those same titles and rebuilds everything behind them — the scenarios, the cases, the policy references, the language, the examples — around your organisation, your industry, and your people.

Start the conversation View the full catalogue
01

Your regulatory environment

FCPA, UK Bribery Act, Sapin II, LkSG, CSDDD — the frameworks that apply to your organisation, not a generic overview of all of them

02

Your policies and Code of Conduct

Scenarios and cases reference your actual policies by name. The training reinforces what your documents say — not what a generic equivalent would say

03

Your risk assessment priorities

Training depth reflects your actual risk map — the areas with the highest exposure receive the most intensive treatment

04

Your industry and daily work context

Scenarios are drawn from the actual decisions your people face in their jobs — in your sector, with your counterparties, under your commercial pressures

05

Your compliance programme as a whole

Training integrates with your speak-up channel, your disclosure process, your escalation pathways — so the training reinforces the system, not just the knowledge

What we build

The same module titles. Entirely different content.

Anti-Bribery Essentials, Conflict of Interest, Gifts and Hospitality — the risk areas in our catalogue are the right ones. What changes in tailor-made training is everything underneath the title: the scenarios, the cases, the policy references, the examples, the language, and the assessment questions.

A bribery scenario for a catering company operating in airport concessions looks nothing like a bribery scenario for an energy company managing infrastructure permits. The risk is the same. The situation is completely different. The training that prepares people for one will not prepare them for the other.

"We write scenarios around the pressure situations your people actually face — with the relationships they actually have, under the commercial conditions they actually work in. Generic scenarios teach generic responses. Your people deserve better than that."

The result is training that employees recognise — that feels real because it is real, that resonates because it could actually happen, and that prepares people for the specific decisions their role requires.

1

Regulatory mapping

We map the frameworks that apply to your organisation — by jurisdiction, by business activity, and by the specific exposure each creates — and calibrate the training content accordingly.

2

Risk assessment alignment

We review your existing risk assessment or conduct one with you. Training depth reflects your actual risk map — the highest-exposure areas receive the most intensive treatment.

3

Policy and Code integration

Every scenario references your actual Code of Conduct and policies. The training tells employees not just what the principle is — but where to find it and what your organisation requires.

4

Industry scenario development

We develop scenarios around the specific decisions your people face — in their job functions, with their actual counterparties, under the commercial and operational pressures of your industry.

5

Programme integration

The training is connected to your speak-up channel, your disclosure process, and your escalation pathways — so every module ends with a clear answer to the question: what do I do in this organisation if this happens to me?

6

COMPLIANCECHECK™ calibration

The COMPLIANCECHECK™ assessment engine is calibrated to your risk profile — so the intelligence it generates reflects your organisation's specific compliance environment, not a generic benchmark.

The honest comparison

What each approach actually delivers.

Both are rigorous. Both are scenario-based. Both include COMPLIANCECHECK™. The difference is the starting point — and how far from generic the finished product is.

Ready-to-use catalogue

  • Industry-grounded scenarios from our case bank
  • Covers the major regulatory frameworks without jurisdiction-specific calibration
  • References generic policy principles, not your specific Code
  • Deployable quickly — weeks, not months
  • Curated to your risk profile from our existing module set
  • COMPLIANCECHECK™ assessment with standard benchmark
  • Ideal for organisations building a programme for the first time
  • Strong where the risk areas are broadly consistent with the sector

Tailor-made programme

  • Scenarios built around your actual job functions and daily decisions
  • Calibrated to the specific regulatory frameworks your organisation is subject to
  • Scenarios and cases reference your Code of Conduct and policies by name
  • Longer design cycle — weeks of collaborative development
  • Every module designed from the ground up for your organisation
  • COMPLIANCECHECK™ calibrated to your specific risk profile and compliance programme
  • Ideal for mature compliance programmes seeking genuine behaviour change
  • Strongest where you have a defined compliance architecture to integrate with
Regulatory environments we work in

The frameworks your training will be built around.

Tailor-made training is calibrated to the specific regulatory obligations your organisation carries — not to a generic overview of everything that exists. We identify which frameworks apply, to what extent, and what they require of the people being trained.

Anti-Corruption · US

Foreign Corrupt Practices Act (FCPA)

Anti-bribery provisions, books and records obligations, and the extraterritorial reach that catches non-US companies by surprise. Training calibrated for organisations with US nexus or US-listed counterparties.

Anti-Corruption · UK

UK Bribery Act

The broadest anti-bribery law in force — covering commercial bribery as well as public official corruption, with full strict liability for failure to prevent. Training built for organisations with UK operations or exposure.

Anti-Corruption · France

Sapin II

The eight measures of Article 17, the AFA's assessment methodology, and the third-party due diligence obligation that most organisations still implement inadequately. Essential for organisations with French group companies.

Supply Chain · Germany

LkSG — German Supply Chain Act

Human rights and environmental due diligence obligations that reach well beyond German companies through their supply chains. Training for procurement, operations, and senior management.

Supply Chain · EU

CSDDD — EU Corporate Sustainability Due Diligence

The most far-reaching supply chain due diligence obligation in force — with civil liability, director-level obligations, and a transition plan requirement. Training built around the obligations your organisation carries.

Reporting · EU

CSRD — Corporate Sustainability Reporting Directive

Mandatory sustainability reporting with double materiality scope and third-party assurance requirements. Training for the people who contribute to, validate, or sign off on ESG reporting.

Sanctions · US / EU / UN

Sanctions and Export Controls

OFAC, EU, and UN sanctions regimes — and the export control frameworks that sit alongside them. Training calibrated to the jurisdictions and transaction types your organisation faces.

Certification

ISO 37001 and ISO 37301

Training aligned with the management system requirements of both standards — essential for organisations pursuing or maintaining certification, and for those seeking to demonstrate compliance programme maturity.

Domestic · Turkey

Turkish Regulatory Framework

Turkish Penal Code (TCK 252, 257, 235), Capital Markets Law insider information obligations, and KVKK data privacy requirements. The domestic layer that sits alongside international frameworks for Turkish organisations.

Built for your workforce

The same compliance obligations. Two very different audiences.

Most compliance training is written for white-collar employees in office environments. Tailor-made training acknowledges that the compliance risks of a ground handling operative, a security guard, or a field engineer are real — and that the training that reaches them must be written for them.

White-Collar Track

Management and Professional Staff

Complex scenario-based modules built around the decision situations managers and professionals encounter — commercial negotiations, procurement relationships, financial authorisation, information handling, and governance obligations.

  • 25-minute interactive digital modules with branching scenarios
  • Role-specific tracks for procurement, sales, finance, HR, legal, and executive levels
  • Regulatory framework detail calibrated to the role's actual exposure
  • Board and senior management modules with governance-level depth
  • COMPLIANCECHECK™ assessment with role-benchmark comparison
  • Available in Turkish and English — with simultaneous deployment
Blue-Collar Track

Field, Operations, and Frontline Staff

Shorter, more direct modules written in plain language — built around the specific situations frontline employees encounter: requests from supervisors that feel wrong, gifts at the workplace, access arrangements, and knowing where to go with a concern.

  • 10–15 minute modules designed for shift-based and mobile deployment
  • Plain language — no legal terminology, no compliance jargon
  • Scenarios drawn from field, operational, and service delivery contexts
  • Strong emphasis on speak-up: how to raise a concern safely and anonymously
  • Visual-forward design accessible to employees with varying literacy levels
  • Available in Turkish, English, and additional languages on request
How we work

From the first conversation to deployed training.

A structured collaborative process — designed to produce training that reflects your organisation accurately, that has been reviewed by people who know it well, and that is ready to deploy at the standard your compliance programme requires.

1

Discovery

Regulatory mapping, risk assessment review, policy and Code audit, workforce profile, and existing training gap analysis

2

Architecture

Programme design — module selection, sequencing, audience allocation, assessment framework, and COMPLIANCECHECK™ calibration

3

Content development

Scenario writing, case development, policy integration, and voiceover script production — reviewed by your compliance and legal teams

4

Review and refinement

Stakeholder review cycles, scenario accuracy validation, language and tone review, and final sign-off before production

5

Deployment and measurement

Training launch, COMPLIANCECHECK™ baseline, ongoing monitoring, and the first Training Performance Report for governance

Assessment engine COMPLIANCECHECK™ AI-Powered Training Performance Assessment Engine

Calibrated to your organisation. Not to a generic benchmark.

In a tailor-made programme, COMPLIANCECHECK™ is configured around your specific compliance risk profile — so the intelligence it generates reflects your organisation's actual exposure, not an industry average.

The risk awareness gaps it identifies are your gaps. The comprehension patterns it reveals are your people's patterns. The governance report it produces reflects your programme's performance — in a format your board can act on.

"COMPLIANCECHECK™ turns training from a compliance obligation into a compliance intelligence system."

Pre-training baseline calibrated to your risk map

Establishes where your organisation stands before training begins — with question weighting that reflects your actual risk priorities, not a generic risk model.

Scenario assessment built from your training content

Assessment questions are drawn directly from your training scenarios — testing decision-making in the situations your people actually face, not generic compliance dilemmas.

Risk awareness dashboard mapped to your programme

The dashboard categories mirror your compliance programme's risk areas — so gaps in training performance map directly to gaps in your control environment.

Training Performance Report for your board

An annual governance report structured for your audit committee — with the language, the framing, and the evidence your governance bodies need to exercise meaningful oversight.

Start the conversation

Every tailor-made programme begins with understanding your organisation.

Tell us your industry, your regulatory environment, the size of your workforce, and what you have already tried. We will tell you what we would build — and why.

Compliance House is a boutique practice. We take a limited number of tailor-made programme engagements each year to ensure every one receives the depth of attention it requires.

Tell us about your organisation

This form sends your message to the Compliance House team. We respond within two working days.