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Anti-Money Laundering Compliance Training

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

Online information security for all staff

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.

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.

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.

AML Training

Try our collection of AML courses

Knowledge Checks

Anti-money laundering training solutions features

  • Each course in the suite begins with a "course builder" to instantly create the most relevant training for each user
  • Innovative red flag assessment enable firms to track and assess the frequency of money laundering indicators
  • Courses feature in-depth, industry-specific modules, including modules for legal, real estate, financial services, cryptocurrency, accounting, banking and more
  • 100% customisable — Change every word, add relevant policies, include custom modules and more
  • Interactive risk-based scenario questions

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:

  • Gain a deep understanding of how money laundering works in practice
  • Understand how money laundering can negatively impact their industry, their organisation and themselves
  • Know the laws and offences related to money laundering and terrorist financing, including penalties for breaking the law
  • Understand the definition of suspicion and how to identify suspicious transactions
  • Learn how to be aware of red flags relevant to their industry and know how to spot them

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.

What we do differently

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.

FAQs about online anti-money laundering courses

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