If you work in the financial services sector or anywhere large amounts of money, property or goods are sold, bought, leased or exchanged, then it’s important that you and your staff understand the UK’s regulations relating to financial crime. Our online Anti-Money Laundering training (AML) will help your business comply with AML regulations and avoid financial penalties.
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.
With our in-browser editing tool, you can now tailor any of the courses in real-time to reflect your organisation’s specific AML challenges and best practices. Edits are clearly visible as you make them and results can easily be shared via a unique link.
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:
We have several full length Data Protection courses and also offer a number of shorter supplementary courses which specialise in specific areas such as Binding Corporate Rules, Understanding and Securing Personal Data, and Information Requests.
Our Anti Money Laundering Training courses are created by a combination of Subject Matter Experts and Learning Professionals.
Our Instructional Designers create the content and are highly skilled educators who understand how to create experiences that make learning easy, engaging and actually enjoyable!
What we don’t have is people who simply sit and program software to create eLearning. What we do have is people with a passion for creating engaging, memorable learning experiences that actually help employees to retain information and ultimately help your business to be compliant.