About The Course
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 a new course around once a year.
VinciWorks' five minute AML knowledge checks cover the most important aspects of anti-money laundering relating to each industry. Each quiz-style course 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 on the topic and whether more in-depth training is required.
Our knowledge checks cover the following sectors:
- Accountancy
- Legal
- Banking and finance
- Property
- Cryptocurrency
- Other industries
About the presenter
This course was developed by VinciWorks.