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Compliance Learning List

This document contains a list of over 100 course IDs and course names related to compliance training at Deloitte. The courses cover topics such as ethics, independence, data security, anti-corruption, and more.

Uploaded by

Yuvarani K N
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
1K views6 pages

Compliance Learning List

This document contains a list of over 100 course IDs and course names related to compliance training at Deloitte. The courses cover topics such as ethics, independence, data security, anti-corruption, and more.

Uploaded by

Yuvarani K N
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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Course Id

0000215253
0000272680
0000303872
0000303937
GL-SS-
0000296979
GL-SS-
0000323761
GLB1162
GLB1731
GLB1733
GLB1786
GLB2003
GLB2151
GLB2383
GLB2706
GLB3080
GLB3159
GLB3203
GLB3372
GLB3377
GLB3596
GLB3762
GLB3842
GLB4081
GLB4157
GLB4165
GLB4199
GLB4202
GLB4203
GLB4205
GLB4277
GLB4569
GLB4625
GLB4647
GLB4648
GLB4649
GLB4650
GLB4690
GLB4692
GLB4702
GLB4719
GLB4745
GLB4798
GLB4845
GLB4846
GLB4847
GLB4870
GLB4874
GLB4925
GLSSLN-22
IN 0000201828
IN 309337
IN/RRO/001
IN_0000204872
RRO114435
RRO114441
RRO114870
RRO144436
RRO144449
RRO177057
RRO73161
RRO85155
RRO89943
SS1782
SS2066
USCONS-12393
168958
GLB4870
GLB4199

GLB4202

GLB4569

GLB4647

GLB4798
RRO114435
323968
GLB4625
GLB4690
GLB4702
RRO114870
321924
GLB4692
RRO114441
RRO85155
304445
GLB4986

GLB4203
GLB4757
GLB4071
GLB4568
GLB5005
GL-SS-
0000318954
GLB3846
GLB2733
GLSSLN-18
GLB4216
UK_SS2025
USLPD-1525
GLB4036
USSS-6528
260054
TEST_0000315611
GLB4215
GLSSLN-36
GLB4875
GLB4416
GLLN237
USSSLN-66
USSSLN-82
GLB4181
GLADVASMT-8
GLB4088
GLSSLN-29
GLAUDLN-104
Compliance learning list
Personal Independence and Prevention of Insider Trading April 2020
Information Security E-learning Modules
Mandatory GIMS Refresher Training 2021 - Manager Ruleset
Mandatory GIMS Refresher Training 2021 - Partner Ruleset

Deloitte Confidentiality & Data Security Fundamentals

FY22 Ethics refresher (Global final assessment version)

Information Security
Using DESC to create and submit a service request
Using DESC to review and approve a service request
DRMS for Case Team members
DCCS for Requestor
Independence Policy Awareness: Global
DCCS Overview & DCCS for Requestors
Social Media and Deloitte
DCCS for Requestor
Deloitte Confidentiality & Insider Trading E-learning Course
DRMS for case approvers
Commit to Confidentiality
Managers: Champions for Ethics
Anti-Corruption Training (2015)
EU Audit Legislation
Integrity Imperative
G230e – Overview of Substantive Analytical Procedures Using Reveal (2 Hours)
G275e – Icount for engagement teams (2 Hours)
Anti-Corruption Training (2017)
NOCLAR for Auditors (DPM 3560)
NOCLAR for Client Service Professionals Performing Non-Audit Services (DPM 1553)
NOCLAR for Professional Accountants Performing Internal Firm Services (DPM 1554)
Keep Data Safe 2018 - The Guardians
Focus on Privacy – Updated
Integrity Imperative
Champions for Ethics
Managing Confidential Personal and Sensitive Personal Data – 2019 Global Data Security Week
Mobile Devices
Internet Security
Social Media
Independence Policy Awareness – Manager
Independence Policy Awareness – Partner
Potential Conflicts of Interest
Independence Policy Awareness - Staff
Speak up for Values
Respect & Inclusion
Passwords
Phishing Emails
Social Engineering
Global Privacy Refresher Training
2020 Anti-Corruption (Global Version)
Lean Data
Anti-Corruption and Trade Compliance for Non-US Jurisdictions (English)
Certified to serve
FA Quality & Risk E-learning
Business Relationships-Independence Policies and Processes-India
Onboarding Training
RRO Induction – Manager Ruleset
RRO Induction – Partner Ruleset
Personal Independence Webcast - Manager Ruleset
Mandatory Personal Compliance Training 2019
Mandatory Personal Compliance Training 2019
Training on Restricted Entities Database
Personal Independence Webcast – January 2018
Personal Independence Webcast - Partner Ruleset
Personal Independence Webcast - March 2018
Independence Policy Awareness: Global
DTTL Independence Policies on Financial Interests
Delivering with Excellence
Ethics Training
Global Privacy Annual Refresher Training
Responding to Non-Compliance With Laws and Regulations (NOCLAR) for Auditors
Responding to Non-Compliance With Laws and Regulations (NOCLAR) For Client Service Professionals Performing
Non-Audit Services (DPM 1553)

The Integrity Imperative – With final exam


Managing Confidential Personal and Sensitive Personal Data – 2019 Global Data Security Week

Respect & Inclusion (Global version)


RRO Induction - Manager Ruleset
Mandatory POSH training
Champions for Ethics (new Managers - Senior Managers - and Directors)
Independence Policy Awareness - Managers
Potential Conflict of Interest for India
Personal Independence Webcast - Manager
RA Mand - Client and Engagement Acceptance and Continuance and Business Relationships
Independence Policy Awareness - Partners
RRO Induction - Directors and Above
Personal Independence Webcast - Partner
Tax Tech RRO Tax Functional Training
Phishing Tactics

Responding to Non-Compliance With Laws and Regulations (NOCLAR) For Professional Accountants Performing
Internal Services (as defined in DPM 1554)

Ethics and Integrity: the value of integrity


Don't get phished
The Integrity Imperative – Without final exam
Phishing Emails (Asia Pacific)

Phishing Privilege Access Users

The consequence of a stolen laptop


Business Relationships : Independence Policies and Processes
Potential Conflicts of Interest
Safeguarding project information from third parties
Health, Safety and Environmental Induction within Deloitte
What is Unconscious Bias
Commit to Confidentiality (Central Europe)
Anti-Corruption and Trade Compliance (USI version)
TEST FY22 Ethics refresher (Global Final assessment version)
TEST FY22 Ethics refresher (Global version)
Phishing affects all levels
2019 Annual Confidentiality Update – secondary completion
Leading with Integrity (Global version)
Security Safety and Workplace Services
Confidentiality of Client Information and New York State Banking Law ¿36.10
Business Relationships: Independence Policies and Processes (US Version)
2021 Annual Confidentiality, Privacy & Security Update
Virtual desktop infrastructure
IT Risk Assessment ¿ Final Assessment
Do not get phished - Italian subtitles
Prevention of Sexual Harassment (IL)
Professional Responsibilities: Your Independence, Integrity, and Objectivity as an Auditor (2018)

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