Global Manager Accountability Training

AI authoring tools for easy customization
Additional languages available
Meets accessibility standards
Auto-save training, mobile-friendly
Deliver on Ethena or your LMS (SCORM)

Course Summary

Around the world, regulators increasingly hold individual managers personally accountable for what happens on their watch. This Ethena course helps managers across regions understand the major accountability regimes and meet the standards expected of them.

Major global accountability regimes explained
UK SM&CR and US manager obligations
Asia Pacific accountability rules
Setting expectations and managing risk

Included Modules:

Setting the Scene: Global Accountability Frameworks

Introduces the global landscape of manager accountability regimes and why regulators worldwide now hold senior individuals personally responsible for conduct failures.

European and US Accountability Regulations

Examines the UK’s SM&CR personal-accountability regime and explains how the US instead relies on broader Dodd-Frank-era rules, with no direct equivalent.

APAC Accountability Regulations

Explores Asia Pacific regimes such as Australia’s FAR and Hong Kong’s MIC, which define accountable individuals and their core management duties.

Managing Risk Before It Escalates

Shows managers how to spot, escalate, and address conduct and compliance risks early, before small issues grow into wider regulatory breaches.

Management Decision Making

Explains how to make and document sound decisions under accountability regimes, demonstrating the reasonable steps regulators expect from senior managers.

Cultural Expectation Setting

Looks at how managers shape a healthy compliance culture by modelling behaviour, setting clear expectations, and reinforcing accountability across their teams.

Why is this training important for workplaces?

Anti-money laundering (AML) is crucial for maintaining the integrity of financial systems and preventing illegal activities. Implementing strong AML measures protects businesses from reputational damage, legal consequences, and financial losses. It ensures compliance with regulatory requirements and enhances trust among clients, investors, and stakeholders. By understanding and actively addressing money laundering risks, organizations can foster a safe and secure environment, safeguard their assets, and contribute to the overall stability of the financial ecosystem.

"Ethena helped us embed clear standards directly into how we operate and grow. That's what designing for trust at scale actually looks like."
— Jacob Leon Beier

"I needed to train 500 people on side agreements in two weeks. Ethena made it happen — custom content, quick turnaround, no drama."
— Darryl Cyphers, Jr.

"Making a custom training used to take hours. Now, it's as easy as uploading a PDF, and everything comes to you fully formatted. I was blown away."
— Giovanna Travieso