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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 AML compliance courses

We generally suggest that new staff and first-time learners complete one of our base courses upon beginning training. Refresher courses should be scheduled at regular intervals, interspersed with occasional Knowledge Checks—short five-minute quizzes to keep the material fresh.

Base courses

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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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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AML Global Fundamentals

An in-depth course for low-risk staff that instantly adapts according to the user's jurisdiction and the regulations that apply to them.

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AML Global Advanced

An in-depth course 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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Anti-Money Laundering Global Course

We've created an in-depth course that instantly adapts according to the user's jurisdiction and the regulations that apply to them.

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Refresher courses

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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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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AML: A Practical Overview

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

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AML: 30 Minute Refresher for Law Firms

An in-depth refresher on the money laundering challenges faced by law firms designed for staff who need a detailed AML refresher, suitable for high-risk staff.

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AML: 10 Minute Refresher for Law Firms

A refresher course on the money laundering challenges faced by law firms designed for staff who either are already comfortable with the material or who are not in a position of high AML risk.

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AML: 5 Minute Refresher for Law Firms

A quick refresher course on the money laundering challenges faced by law firms designed for staff who either are already comfortable with the material or who are not in a position of high AML risk.

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Knowledge checks

AML Knowledge Checks

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

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Anti-money laundering training solutions features

What you'll learn from VinciWorks’ AML training courses

Users who take our anti-money laundering training will gain a comprehensive understanding of the subject. Learning outcomes for users that complete our courses include:

FAQs about online anti-money laundering courses

What is money laundering?

What is anti-money laundering training?

What are the key elements of a good AML training program?

Why is AML training important?

Who is required to have an anti-money laundering program?

Which employees should be trained in AML?

How often is anti-money laundering training required?

How do you train on AML?

How long does AML training take?

When I finish the course, will I receive a certificate?