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Helping our clients meet their compliance obligations by providing high-quality compliance training and education services.


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Comprehensive Compliance eLibrary

We offer a full suite of compliance training programs and services that helps organizations meet their regulatory obligations.


Why trust us

Our compliance online training courses are developed by industry-leading experts and delivered through our state-of-the-art learning management system.

This allows us to provide you with the most up-to-date and effective compliance training available.

Plus, our courses are accessible from anywhere in the world, so you can be sure that your employees will be able to take them when it's convenient for them.

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Expert Trainers

Our team of experts has extensive experience in designing and delivering compliance training programs that are tailored to the specific needs of our clients.


Sample Micro-Learning Module

Ethics & Compliance programs designed to your industry, culture, and values.

Ethics and compliance are important elements of corporate culture, strategy, and risk. You may adhere to industry standards while maintaining your values, company culture, and learner experience with WyseBiz.
Our solutions will save you time, align with legislation, provide important information, and deliver an E&C experience that makes sense for your organization no matter what industry you're in.

General Compliance Training

Anti-Money Laundering

Antitrust and competition

Auditing and Monitoring

Bribery and corruption

Business Ethics

Case Management

Conflict of interest

Consumer Protection

Coordination with Law Enforcement Authorities

Corporate Ethics and Governance

Corporate governance

Corporate social responsibility

 Crisis Management

Cross-Border Compliance Issues

Data Privacy, Protection & Security

Data protection and privacy

Diversity, Equity & Inclusion

Employment law

Environmental, Health and Safety Regulations

Ethical leadership

Ethics and compliance program management

External Communications

Gifts and entertainment/hospitality

Government contracting and relationships

Government Relations

Harassment & Bullying

Harassment and discrimination

Healthcare and pharmaceuticals

Hotline, reporting, and investigations

Industry Liaison

Information security

Information Technology

Integrity training

Intellectual property

Intellectual Property Rights

Investigations and Enforcement

Legal Research and Analysis

Litigation Support

Operational Risk Management

Policy Development and Management

Product Safety and Quality

Records management

Regulatory Change Management

Respectful communications and social media

Risk Assessment and Management

Sanctions and Export Controls

Sensitivity training

Supply chain

Trade Compliance

Trade controls

Workplace Safety

Compliance Training for Financial Services

 Anti-Money Laundering

 Bribery and Corruption


 Financial Crime

 Market Abuse

 Fraud Awareness

 Data Protection/Privacy

 Insider Dealing/Trading 

 Customer Due Diligence/Onboarding 

 KYC (Know Your Customer 

 AML (Anti-Money Laundering 

 Compliance Monitoring 

 Risk Management 

 Financial Promotions 

 Complaints Handling 

 Training & Competence 

 Systems & Controls 

 Business Continuity Planning 

 Financial Crime Prevention 

 Counter-Terrorism Financing 

 The Proceeds of Crime Act 

 PEPs (Politically Exposed Persons) 

 SARs (Suspicious Activity Reports) 

 CFT (Combating the Financing of Terrorism) 

 The Bribery Act 

 The Fraud Act 

 The Money Laundering Regulations 

 JMLSG (Joint Money Laundering Steering Group)

 POCA (Proceeds of Crime Act 2002) 

 CICA (Criminal Justice and Courts Act 2015) 

 The Terrorism Act 

 The Regulatory Reform (Money Laundering

  Order 2017 

 HMRC (HM Revenue & Customs) 

 NCA (National Crime Agency) 

 SFO (Serious Fraud Office) 

 CMA (Competition and Markets Authority) 

 ICO (Information Commissioner's Office)

 FSA (Financial Services Authority) 

 PRA (Prudential Regulation Authority) 

 FCA (Financial Conduct Authority) 

 MCPO (Market Abuse Regulation) 

 MAR (Market Abuse Directive) 

 DDA (Data Protection Act)

 GDPR (General Data Protection Regulation) 

 E-privacy Directive 

 NIS Directive 


 Information Security 

 Business Resilience 

 Crisis Management

Healthcare Compliance Training

Advance directives

Business associate agreements


Child Abuse Prevention and Treatment Act (CAPTA)

Clinical laboratory improvement amendments (CLIA)

Clinical research compliance

Cloud computing and HIPAA

CMS conditions of participation

Compliance with hospital accreditation standards

Compliance with medical device regulations

Compliance with telemedicine regulations

Compliance with the Clery Act

Compliance with the Family Educational Rights and Privacy Act (FERPA)

Compliance with the Food and Drug Administration (FDA)

Compliance with the Health Insurance Portability and Accountability Act (HIPAA)

Compliance with Title IX of the Education Amendments of 1972

Cybersecurity in healthcare

Drug Enforcement Administration (DEA) regulations

Emergency Medical Treatment and Active Labor Act (EMTALA)

Encryption and HIPAA

Fraud and abuse in the federal student loan program

Fraud and abuse in the Medicare and Medicaid programs

Healthcare fraud and abuse

HIPAA audits

HIPAA breach notification requirements


HIPAA privacy and security

Informed consent

Patient rights

Patient safety

Patients’ rights to their health information

Prescription drug compliance

Sentinel event reporting

Stark Law

State medical board regulations

The Anti-Kickback Statute

The Campus SaVE Act

The Controlled Substances Act

The False Claims Act

The Gramm-Leach-Bliley Act (GLBA)

The Health Care Quality Improvement Act (HCQIA)

The Health Information Technology for Economic and Clinical Health Act (HITECH)

The Joint Commission

The Omnibus Rule

The Patient Protection and Affordable Care Act (PPACA)

The Physician Payment Sunshine Act

The Sexual Assault Victims’ Rights Act


The Violence Against Women Act (VAWA)

New topics added regularly, and not all courses are listed above

"Wysebiz offers a comprehensive compliance training solution that is perfect for our organization. They have been a valuable partner in helping us meet our compliance obligations. We appreciate their dedication to excellence."

Client Testimonials
Melissa Benoit, Compliance Manager, USA

Latest Compliance Insights

Stay ahead of the curve with up-to-date compliance trends, best practices and latest regulations.

Contact us

Reach out to our team, who will be happy to help you find the best solution for your organization's specific training needs

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