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Anti Money Laundering

Anti-Money Laundering Training

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

VinciWorks strives to make it's AML training more than simply a tick-box exercise. Our courses are packed with realistic scenarios, real-life case studies and any customisation option you can think of. Our latest courses bring a fresh, bold, new design and begin with "course builder" to deliver the most relevant training to each user. Whichever industry, jurisdiction or job role you work in, a course can instantly be built just for your staff.

Our latest AML courses

Course versions

Course version About the course Length
AML: Advanced Built for staff who have a high-risk of being exposed to money laundering, this course bring relevance to the heart of AML training 1.5 hours
AML: Fundamentals An in-depth interactive course for low-risk staff as part of necessary procedures to prevent and detect money laundering 1 hour
AML: Know Your Risk This refresher course is available in eight versions to suit any industry. Staff who are more knowledgeable in the topic will complete the course quicker. 15-45 minutes
AML Knowledge Checks Short quiz-style courses covering the most important aspects of anti-money laundering relating to each industry 5 minutes
AML Global One of our pioneering AML courses for staff based anywhere in the world who need local AML training 1 hour
AML: Practical Overview Once of our first ever AML courses covering everything low risk staff need to know 30 minutes
AML 360° A short course for staff who have already been trained on AML and require a quick refresher course 20 minutes

Original group of firms that designed the anti money laundering courses

Bird & Bird, CMS Cameron Mckenna, Ashurst, Linklaters, Norton Rose Fulbright, Allen & Overy, Herbert Smith Freehills, Travers Smith, Mayer Brwn, Mcfarlanes, Weil, Freshfields, Hogan Lovells

What our users are saying

“The subject matter was essential for mitigating personal and business risk. The exercises worked well to educate on the practical implications of the course content.”

“I particularly enjoyed the scenarios, which are potentially real-life commercial and legal situations.”

“The animated characters were engaging without being daft, the ’red flags’ provide practical useful guidance without going too deeply into POCA legislation.”

Contact us to learn more