Anti-Money Laundering
Know Your Risk

Online AML training — Interactive risk-based learning

VinciWorks’ online anti-money laundering course, AML: Know Your Risk, takes the risk-based approach mandated by the Fourth Money Laundering Directive and drops users into real life, immersive scenarios to test their knowledge, understanding and ability to uncover risks of money laundering hidden in everyday transactions. In this course, users immerse themselves in a simulated job experience where they encounter clients and need to make risk-informed decisions.

A gamified approach to anti-money laundering training

Course features

  • Over 100 real life, fully customisable scenarios
  • Gamified learning that rewards users with a new experience points system
  • Tailored for your industry and AML procedures of every jurisdiction you operate in
  • Expert users are able to "test-out", allowing them to complete the course in less time
  • Live AML risk assessment feature — compare your risk tolerance with other professionals in your industry
  • Translated versions available in multiple languages
  • Add your own custom scenario questions

Tailored version for every industry

To create a tailored experience with scenarios that feel relevant to every user, we have written eight different versions of the course. At the beginning of the course, users choose the most relevant industry or practice area to their role. The versions include: Accounting, real estate, financial services, private client law, commercial law and offshore law. Each version contains six separate modules:

Politically exposed persons
Client due diligence
General
Suspicious transactions
Source of funds
Terror



Course outcomes

  • Understand the application of the Fourth Directive, national AML legislation and internal procedures
  • Learn to evaluate risks for each client and individual transaction
  • Factor in risk for every AML related decision
  • Spot suspicious transactions, stop potential terror financing and learn to look closer into the source of funds
  • Get to grips with new CDD requirements and rules around PEPs

Contact us to receive a quotation for your organisation