Compliance with anti-money laundering regulations is an ongoing process. While most organisations enrol their staff in in-depth on-boarding training, it should not be a one-off event. The best way to refresh staff’s knowledge is to enrol them in new training around once a year, rather than simply ask them to take the same course they took a year ago.
VinciWorks' five minute AML knowledge checks cover the most important aspects of anti-money laundering relating to each industry. Each knowledge check contains ten questions, with the user receiving instant feedback on each answer. They can be used by admins and managers to better understand their staff's understanding of the topic and whether more in-depth training is required.