Compliance company that provides anti-bribery services and training with an international focus to assist in third party compliance.

Architecture

TRACE

TRACE's headquarters in Annapolis, MD, United States

Alexandra Wrage

Pia Vining

Cptm Emily Peake

Lisa A. Rothert (Elder)

Sunny McCall

Illya A.

The Compliance and Training team at TRACE is dedicated to developing and delivering comprehensive anti-bribery training programs and resources. They ensure that employees and third parties understand regulatory requirements and best practices through e-learning modules, in-person sessions, and ongoing support. This team plays a pivotal role in fostering a culture of compliance and integrity across the organization and its partners on a global scale.

Compliance and Training

This department focuses on providing expert advice and strategic guidance to clients across various sectors.

Consulting Services

This department manages the organization’s technology infrastructure and provides technical support to ensure optimal functionality.

IT Operations

This department focuses on the development and execution of creative marketing strategies and design initiatives.

Creative Services

This department focuses on assessing and validating information related to financial, legal, and operational aspects of potential investments or partnerships.

Due Diligence

This department focuses on training, member support, and enhancing skills through various educational programs.

TRACE

Org chart

Teams

Compliance and Training

Consulting Services

IT Operations

Creative Services

Due Diligence

Learning and Development

Offices

TRACE

Org chart

Teams

Compliance and Training

Consulting Services

IT Operations

Creative Services

Due Diligence

Learning and Development

Offices

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