Compliance Training Courses

Anti-Money Laundering: Know Your Risk

New anti-money laundering course icon

Anti-Money Laundering

Anti-Money Laundering: A Practical Overview

AML 360

Anti-Bribery: Know Your Deal

Anti-Bribery Practical Overview

DAC6 Reporting and Training

CDD for US Attorneys

General Data Protection Regulation

Cyber Security

Competition Law: Know Your Market

Market Abuse: Know Your Trade

Tax Evasion: Failure to Prevent

Screenshot from VinciWorks' tax evasion course

Sexual Harassment and Bullying at Work

Diversity: A Practical Overview

Modern Slavery: Preventing Exploitation

Modern Slavery: Practical Steps for Procurement

Information Security

Information Security: A Practical Overview

Fraud and Market Abuse

Risk Management


Sanctions: Know Your Transaction

SRA Accounts Rules

SRA Accounts Rule: A Practical Overview


Drafting for the Commercial Lawyer

Financial Statements

Joint Ventures

Valuation Process

Contact Us

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    UK: 020 8815 9308
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    Address: Fifth Floor, 89 New Bond Street,
    London, W1S 1DA, United Kingdom
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