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Know Your Transaction

Interactive scenario based online sanctions training

The Sanctions and Anti-Money Laundering Act will ensure the UK is able to implement international sanctions post-Brexit. To help organisations comply, VinciWorks has released a brand new scenario based training course Sanctions: Know Your Transaction. The course drops users into a set of immersive scenarios to test their knowledge, understanding and ability to comply with new sanctions laws. This course is also up to date with the latest sanctions brought on countries and the recently-enacted Sanctions and Anti-Money Laundering Act.

A gamified approach to sanctions training

A gif showing how the sanctions course works

Course features

  • Learn how to use the consolidated list to search whether an individual is subject to sanctions
  • Gamified learning that rewards users with a new experience points system
  • Unique course builder, allowing each user to complete their own personalised course based their role and location
  • Translated versions available in multiple languages
  • Up to date information on the Iran deal and expanded sanctions against North Korea
  • Detailed modules on import / export controls and trade in high value commodities
  • Expert users are able to "test-out", allowing them to complete the course in less time

Screenshots from the course

Unique course builder

In order to deliver the right course to each user, Sanctions: Know Your Transaction begins with a short questionnaire. Each user then receives the course most suited to their role and responsibilities.

The course contains the following six modules:

Financial conduct
Import / Export controls
US Sanctions

Course outcomes

  • Understand the current sanctions regulations
  • Learn to evaluate risks and follow the right course of action
  • Learn about the types of sanctions that are imposed on countries
  • Understand the penalties for breaching sanctions laws

Sanctions Knowledge Check

This five-minute knowledge check tests users' knowledge of the sanctions regulations and is in line with the Sanctions and Money Laundering Act. The knowledge check uses scenarios to help users understand the best course of action to take in different situations. Users are given instant feedback upon answering each question.

Start knowledge check

Contact us to receive a quotation for your organisation