Banking
60
France and Tunisia
TF Bank (Tunisian Foreign Bank) is a leading financial institution serving Tunisians living abroad.
Based in France and Tunisia, it offers banking products and services tailored to individuals and businesses with activities in North Africa.
TF Bank faced several challenges:
More specifically, the organization frequently faced difficulties ensuring a consistent rollout of its compliance culture within a multicultural environment. Managing mandatory training, tracking certifications, and collecting internal reports were among the key challenges.
NAVEX enabled TF Bank to reach a new level of ethical maturity and compliance culture. WhistleB helped establish a climate of trust and transparency while professionalizing the handling of reports. NAVEX’s training solution made it easier to deploy standardized, interactive training modules.
Samir El Alami
Head of Internal Control
Why NAVEX? The breadth and versatility of its offering: “Our criteria focused on data confidentiality and security, ease of use for employees, reporting capabilities, and the ability to adapt eLearning content to our organization.”
TF Bank started from scratch to address these challenges with the right tools:
“This was the first time we implemented dedicated, integrated solutions for whistleblowing (WhistleB) and anti‑corruption training (Ethics & Compliance Training).”
WhistleB helped establish a climate of trust and transparency while professionalizing the handling of reports. NAVEX Engage, meanwhile, made it easier to deploy standardized and interactive training modules. This resulted in more than 70% of employees completing at least one training course and a 50% reduction in the time required to manage and track training.
Courses
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12 Mar 2026 Press release
The global leader in integrated risk and compliance management solutions, today announced the release of module collections, a new training course format designed to give organizations greater control and flexibility over how compliance and risk training is delivered across their workforce.
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Datasheets
See the full range of full-length and short-form compliance training courses NAVEX offers in our comprehensive NAVEXEngage catalog.
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10 Dec 2025 Press release
NAVEX, the global leader in integrated risk and compliance management software, today announced the release of Training Insights, a powerful new capability within the NAVEX One platform designed to help organizations evaluate the true impact of their ethics and compliance training programs.
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White Papers
Many organizations still treat compliance training as a checkbox exercise. This white paper shows how to develop a risk-based compliance training program that protects your organization and strengthens your culture.
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White Papers
See how UK employment law reforms will affect HR, whistleblowing and workplace culture and learn how to prepare.
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Courses
Data is essential to every business and a prime target for cybercriminals. With increasing data privacy regulations like the General Data Protection Regulation (GDPR), organizations must make data protection a top priority. This training helps your teams understand their responsibilities, safeguard sensitive information, and ensure compliance with global privacy standards while protecting customer and employee trust.
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Courses
Navigating with Integrity: Ethical Decision-Making empowers employees at every level to recognize ethical challenges and respond with confidence. Help your team build habits that support a culture of trust, transparency and accountability.
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Guides
Learn how to design and deliver effective ethics and compliance training that drives awareness, engagement, and lasting behavioral change across your organization.
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Checklists
An outdated training plan is a quiet liability. Use this checklist to stress-test your program, find hidden risks and identify specific gaps to build a more effective ethics and compliance training plan.
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Ready to take the next step in your risk and compliance journey?