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AML Knowledge Check

5 Minutes Knowledge check General

Assess your anti-money laundering comprehension with this five minute knowledge check.

Description

Compliance with anti-money laundering regulations is an ongoing process. While most organisations enrol their staff in in-depth on-boarding training, it should not be a one-off event. The best way to refresh staff's knowledge is to enrol them in new training around once a year, rather than simply ask them to take the same course they took a year ago.

Our five minute AML knowledge checks cover the most important aspects of anti-money laundering. Each knowledge check contains ten questions, with the user receiving instant feedback on each answer. They can be used by admins and managers to better understand their staff's understanding of the topic and whether more in-depth training is required.

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This is a trial version of the course AML Knowledge Check. Please note, we do not offer certificates for trial course completions.

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Reviews

From immaculately helpful customer service to precisely working to understand our training requirements with diligence, VinciWorks has made everything I wanted to happen – happen.

Stewart Haynes

Group Compliance & Data Protection Officer
VistaJet (Group) Limited

One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.

Guy Powell

Head of Compliance and Standards
Hogan Lovells

Whenever I need help with something, I always receive excellent and efficient service.

Rachel Sullivan

Compliance Manager
Arran Isle Limited

We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.

Mark Hawkins

Training and Development Manager
Audley Travel

I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.

Che Odlum

Compliance Manager
DLA Piper