Comprehensive, global AML training for a changing compliance landscape
VinciWorks has launched an expanded and fully updated suite of Anti-Money Laundering (AML) training courses, designed to help firms across every sector meet the latest international standards.
The refresh delivers 19 brand-new courses, the complete redesign of eight global courses, and a further eight courses have been fully regionalised for Australia’s Tranche 2 AML/CTF reforms. Completing the topic is a new, US-specific AML course for venture capital and private equity firms.
From FATF’s updated guidance to the UK’s evolving Money Laundering Regulations, these courses ensure every learner, from frontline staff to MLROs, can identify red flags, act confidently, and maintain compliance in a fast-changing regulatory environment.
Why this update matters
The 2024 FATF guidance and tightening global AML rules have reinforced the need for continual awareness, refreshed red-flag recognition, and robust client onboarding.
VinciWorks’ new courses include:
- Real-life case studies and investigations
- Updated industry scenarios and brand new videos
- Practical examples for law, finance, higher education, and professional services
These updates ensure teams can learn through realistic scenarios that mirror the challenges they face every day.
New and Updated AML Courses
Video Case Studies (Global)
How Money Laundering Works: A Case Study
Follow the 2024 “Operation Destabilise” investigation that brought down the Smart and TGR laundering networks. This short course reveals how illicit funds move through legitimate channels, from cash to crypto, and what professionals can learn from real-world laundering operations.
How Terrorism is Funded: A Case Study
Explore a real-world conviction involving art sales, secrecy, and sanctions evasion. Learn how terrorist financing hides in legitimate industries and how to recognise the warning signs of sanctions evasion and high-risk transactions.
Explainer Videos (Global)
Client Due Diligence: A Risk-Based Approach
Walk through the essentials of CDD – from identifying clients and verifying information to applying enhanced due diligence. Ideal for onboarding teams and professionals assessing client risk.
Money Laundering Suspicions: Identify and Report
Understand what constitutes a suspicion, when to report, and how to escalate concerns correctly. Helps staff recognise red flags and fulfil their legal obligations under AML laws worldwide.
Tipping Off and Confidentiality
Avoid breaching investigations by learning when and how to maintain confidentiality. This concise video explains what “tipping off” means, why it’s a criminal offence, and how to respond safely to requests for information.
Recognise high-risk clients, transactions, and jurisdictions, including PEPs, crypto, and complex structures, and know how to distinguish elevated risk from suspicion.
Stay alert to the top ten money-laundering techniques, from shell companies and mules to trade-based laundering and luxury assets.
Base Courses (US Audience)
Anti-Money Laundering: An Overview for US Venture Capital Firms
Understand the AML risks facing venture capital and private equity firms, from early-stage investments to complex fund structures. This interactive course helps professionals recognise red flags, conduct effective due diligence, and comply with US AML obligations to prevent illicit funds entering legitimate markets.
Text-Based and Legal Courses (UK Audience)
Tailored for legal professionals, this course demystifies source-of-funds and source-of-wealth checks. It provides step-by-step guidance aligned with SRA expectations, ensuring firms verify financial origin confidently and compliantly.
Education-Specific Scenario Training
Criminal networks target students to launder money. This dramatised course raises awareness of how young people are recruited as money mules and what staff can do to safeguard them. Includes staff and student versions for higher education institutions.
Conversational Learning
Anti-Money Laundering: A Dialogue on Due Diligence
Through interactive AI-driven dialogue, learners explore AML due diligence, client risk, and reporting obligations. Adaptive learning ensures every user engages with the right level of challenge.
New AML Australia Courses for Tranche 2 Compliance
Australia’s AML/CTF regime is undergoing its most significant reform in decades. From 31 March 2026, Tranche 2 expands obligations to lawyers, accountants, real estate agents, TCSPs, DPMS, and VASPs.
VinciWorks’ new Australia-specific AML training ensures every sector can meet these new AUSTRAC-aligned obligations with confidence.
Featured Course:
AML: A 30-Minute Refresher for Australian Law Firms
An engaging refresher covering AML/CTF programme essentials, suspicious matter reporting, and AUSTRAC’s new rules in practice.
Explore more courses:
- AML: A 15-Minute Refresher for Australian Law Firms – A concise, high-impact update on AML/CTF duties under Tranche 2.
- Due Diligence for Australian Law Firms – Practical training on CDD, ongoing monitoring, and source-of-funds compliance.
- AML for Law Firms in Australia: Knowledge Check – An interactive tool to benchmark AML understanding across teams.
- AML: Know Your Risk for Australian Law Firms – Scenario-based learning to recognise and respond to ML/TF risk triggers.
- AML Fundamentals for Australian Accounting Firms – Comprehensive training for low-risk accountancy staff on AML/CTF procedures and red flags.
- AML Fundamentals for Australian Law Firms – Sector-specific training for legal professionals on obligations, risk indicators, and escalation.
- AML Advanced for Australian Law Firms – In-depth learning on customer due diligence, suspicious matter reporting, and high-risk clients.
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