Failure to comply with money laundering and terrorist financing regulations can impose criminal and civil liability on your organisation, its Money Laundering Reporting Officer (MLRO), its partners and other staff.
With the suite of anti-money laundering (AML) courses from VinciWorks, your organisation will benefit from the collective expertise of the 23 global law firms who participate in the Anti-Money Laundering Core Group. Rest assured with the knowledge that your staff is using the same anti-money laundering training that is trusted by over 250,000 users in 70 countries.
Our diverse library of courses is tailored for different firms and industries. These include legal, accounting, real estate and financial services. The base courses give an in-depth view of the topic, while the practical overview is an ongoing refresher that focuses on best practice.
|Course version||Who should take this course?||Length|
|Anti-Money Laundering: Know Your Risk||This 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 Advanced||Staff who deal with financial transactions or matters with high money laundering risk||90 minutes|
|AML Fundamentals||Staff who do not regularly work in areas of high money laundering risk||60 minutes|
|AML Global||Staff based anywhere in the world who need local AML training||1 hour|
|AML: Practical Overview||Low risk staff||30 minutes|
|AML 360°||Staff who have already been trained on AML and require a quick refresher course||20 minutes|
“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.”