Trace Certificate For Free

What Does it Mean to be TRACE Certified? It means that you or your company have completed a comprehensive due diligence process administered by TRACE, the world's leading anti-bribery standard setting organization.

TRACE Certification is a heavily benchmarked and comprehensive due diligence review, analysis and approval process establishing that an individual or organization has been thoroughly vetted, trained and certified by TRACE, the world's leading anti-bribery standard setting organization.

TRACE is a non-profit business association dedicated to anti-bribery, compliance and good governance. Founded in 2001 to make it easier and less expensive to reduce the risk of bribery, TRACE is widely recognized for establishing compliance standards and advancing commercial transparency worldwide.

Trade Reporting and Compliance Engine (TRACE) is a program developed by the National Association of Securities Dealers (NASD), which is now known as FINRA, that allows for the reporting of over-the-counter (OTC) transactions pertaining to eligible fixed-income securities.

TRACE membership helps companies conduct business ethically and in compliance with the U.S. Foreign Corrupt Practices Act, UK Bribery Act and other anti-bribery legislation. Members have access to a full suite of compliance resources and tools including eLearning.

Through its membership program, TRACE offers unrestricted access to an eLearning library and customizable training platform. Courses cover key compliance issues and are available in up to 26 languages.

About TRACES TRACES is the European Commission's online platform for sanitary and phytosanitary certification required for the importation of animals, animal products, food and feed of non-animal origin and plants into the European Union, and the intra-EU trade and EU exports of animals and certain animal products.