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
Built for staff who have a high-risk of being exposed to money laundering, this course brings relevance to the heart of AML training
An in-depth interactive course for low-risk staff as part of necessary procedures to prevent and detect money laundering
We've created an in-depth course that instantly adapts according to the user's jurisdiction and the regulations that apply to them.
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.
Short quiz-style courses covering the most important aspects of anti-money laundering relating to each industry
A short course for staff who have already been trained on AML and require a quick refresher course
One of our first ever AML courses covering everything low risk staff need to know