VinciWorks’ online anti-money laundering course, AML: Know Your Risk, takes the risk-based approach mandated by the Fourth Money Laundering Directive and drops users into real life, immersive scenarios to test their knowledge, understanding and ability to uncover risks of money laundering hidden in everyday transactions. In this course, users immerse themselves in a simulated job experience where they encounter clients and need to make risk-informed decisions.
To create a tailored experience with scenarios that feel relevant to every user, we have written eight different versions of the course. At the beginning of the course, users choose the most relevant industry or practice area to their role. The versions include: Accounting, real estate, financial services, private client law, commercial law and offshore law. Each version contains six separate modules: