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Anti-Money Laundering Training

Interactive, customisable training for any business, any user, anywhere

Bringing relevance to the heart of AML training

VinciWorks strives to make its AML training more than simply a tick-box exercise. Our courses are packed with realistic scenarios, real-life case studies and every customisation option you can think of. We have everything from in-depth induction training to refresher courses and five minute knowledge checks.

Our latest courses bring a fresh, bold, new design and begin with a course builder to deliver the most relevant training to each user. Whichever industry, jurisdiction or job role you work in, a course can instantly be built just for your staff.



Our latest AML courses

Course versions

VinciWorks

AML: Advanced

Built for staff who have a high-risk of being exposed to money laundering, this course brings relevance to the heart of AML training

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VinciWorks

AML: Fundamentals

An in-depth interactive course for low-risk staff as part of necessary procedures to prevent and detect money laundering

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VinciWorks

AML: Know Your Risk

This refresher course is available in eight versions to suit any industry. Staff who are more knowledgeable on the topic will complete the course quicker.

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VinciWorks

AML Knowledge Checks

Short quiz-style courses covering the most important aspects of anti-money laundering relating to each industry

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VinciWorks

AML: 360° refresher course

A short course for staff who have already been trained on AML and require a quick refresher course

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VinciWorks

AML: A Practical Overview

One of our first ever AML courses covering everything low risk staff need to know

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