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Compliance Training
Professional definition:
Training required to meet legal, regulatory, or organizational standards and reduce organizational risk.
Client-friendly explanation:
Training that helps the company stay out of trouble.
Regulatory Requirement
Professional definition:
A rule or standard mandated by a governing body that organizations must follow.
Client-friendly explanation:
Rules the company is legally required to follow.
Mandatory Training
Professional definition:
Training that employees are required to complete due to compliance, safety, or policy obligations.
Client-friendly explanation:
Training employees must complete—no exceptions.
Audit
Professional definition:
A formal review of processes, records, and evidence to verify compliance with requirements.
Client-friendly explanation:
An official check to prove training was done correctly.
Audit Trail
Professional definition:
A documented record showing who completed training, when it was completed, and under what criteria.
Client-friendly explanation:
Proof that training happened and can be verified later.
Completion Evidence
Professional definition:
Records or documentation demonstrating that required training has been successfully completed.
Client-friendly explanation:
Receipts showing employees finished their training.
Certification
Professional definition:
Formal recognition that an individual has met defined training or competency standards.
Client-friendly explanation:
Official confirmation someone is qualified or trained.
Recertification
Professional definition:
Periodic retraining required to maintain compliance or ensure skills remain current.
Client-friendly explanation:
Training that needs to be renewed regularly.
Safety Training
Professional definition:
Instruction designed to reduce workplace hazards and prevent injury or harm.
Client-friendly explanation:
Training that helps keep people safe at work.
Risk Exposure
Professional definition:
The potential for loss, liability, or harm resulting from non-compliance or inadequate training.
Client-friendly explanation:
What could go wrong if training isn’t done properly.
Policy Acknowledgement
Professional definition:
A formal confirmation that employees have read and understood organizational policies.
Client-friendly explanation:
Employees confirming they’ve read company rules.
Standard Operating Procedure (SOP)
Professional definition:
A documented set of step-by-step instructions used to ensure consistent execution of tasks.
Client-friendly explanation:
The official way a job should be done.
Incident Reporting
Professional definition:
The process of documenting safety incidents, near misses, or violations.
Client-friendly explanation:
Reporting when something unsafe or wrong happens.
Training Frequency
Professional definition:
The required interval at which training must be completed to remain compliant.
Client-friendly explanation:
How often training needs to be retaken.
Compliance Risk Mitigation
Professional definition:
Actions taken to reduce the likelihood and impact of regulatory or safety violations.
Client-friendly explanation:
Steps taken to lower legal and safety risk.