Big picture money laundering training
VinciWorks has released AML 360° — the perfect AML refresher course for users that claim to know it all. Instead of rehashing the legislation and CDD procedures, the course goes beyond the basics by engaging learners with the hot topics of the day. The interactivity and rapid pace of the course creates an immersive experience in which users take an active role in the material rather than passively consuming information.
AML 360° is geared towards staff who have already undertaken money laundering training and understand the subject matter. It delves into more detail and explores emerging areas such as cryptocurrency and the Fourth Money Laundering Directive.
The course covers eight subjects in less than 20 minutes
Demo the course