Sanctions knowledge check screenshot

VinciWorks has just released a new five-minute knowledge check that tests users’ knowledge of the sanctions regulations and is in line with the Sanctions and Money Laundering Act. The knowledge check uses scenarios to help users understand the best course of action to take in different situations. The knowledge check is part of the Sanctions training suite, which includes the latest course, Sanctions: Know Your Transaction, and can also be purchased alone.

VinciWorks’ knowledge check series

While staff must be aware of the latest laws and regulations, as well as best practice, it is important that they refresh their knowledge every so often. VinciWorks’ knowledge checks allow businesses to verify and assess your staff’s knowledge of key compliance areas. We are therefore continually adding new knowledge checks to our training suites and have provided a way for businesses to create their own as well.

View knowledge check series