COURSES

Assess your anti bribery and corruption comprehension with this five minute knowledge check. There are ten questions to answer, and you will receive feedback after each question.

This course is in English.

This course is designed to raise awareness of the most common issues relating to bribery and corruption that national and international law firms may face.

This course is in English.

VinciWorks’ course, Anti-Bribery: Know Your Deal, drops users into immersive scenarios to test their knowledge, understanding and ability to uncover risks of bribery in their working life.

This course is in English.

AML 360° is the perfect refresher course for users that claim to know it all. Instead of rehashing the legislation and CDD procedures, the course goes beyond the basics by engaging learners with the hot topics of the day.

This course is in English.

AML 360° provides a big picture review of anti-money laundering. The course has been written for staff who have undertaken money laundering training in the past and have an understanding of the subject matter. It delves into some of the key AML topics in more detail and explores emerging areas such as cryptocurrencies and the Fourth Money Laundering Directive.

This is the definitive anti-money laundering training for fee earners and support staff in leading UK law firms who regularly deal with financial transactions or matters with high money laundering risk.

This course is in English.

This is the definitive anti-money laundering training for support staff in leading UK law firms. The course provides a concise overview of key money laundering topics that are relevant to law firms.

This course is in English.

This is the definitive anti-money laundering training for international law firms with staff based in various jurisdictions across the globe. The course sets a global “gold standard” by providing a clear general background on key money laundering subjects for those who regularly deal with financial transactions or matters with high money laundering risk. The course can be tailored for individual users to present information specific to each jurisdiction. 

The course includes engaging video (with a text-only option), animation and interactive scenarios that help all staff get reacquainted with the importance of understanding and complying with their obligations.

This course is in English.

Anti-Money Laundering: Know Your Risk takes the risk-based approach mandated by the Fifth Money Laundering Directive and drops users into immersive scenarios to test their knowledge, understanding and ability to uncover risks of money laundering hidden in everyday transactions.
Users face a set of realistic characters from all walks of life, some of whom may be trying to launder money and cover their tracks. It’s up to the user to assess each situation and decide on the best course of action based on company procedures and local law. In each scenario users must weigh up all of the factors and give the situation a risk score, receiving live feedback based on how other professionals in their industry have assessed the AML risk.

This course is in English.

Conflicts of Interest: Understand Your Influences provides learners with a 15-minute overview of conflicts of interest in the workplace. The course explains what a conflict of interest is and presents various situations where an employee might encounter a conflict of interest.

The course provides guidance and tips for employees in different roles on how to spot conflicts of interest in their day-to-day job. There is also advice for employees about when situations should be escalated to the risk and compliance team in an organisation.

This is a short, succinct course taking users through key information about working from home during the COVID-19 pandemic, with a focus on compliance and personal risk management. 

This course is in English.

Assess your cyber security comprehension with this five minute knowledge check. There are ten questions to answer, and you will receive feedback after each question.

This course is in English.

This cyber security course from VinciWorks challenges users to reassess their attitude towards cyber security. It educates users on the scope and sophistication of hackers and drives behavioural change and safer cyber behaviours.

This course is in English.

DAC6 is a European regulation aimed at reducing international tax evasion and promoting transparency. DAC6 requires lawyers, accountants, tax advisers, bankers and other "intermediaries" to report some aggressive cross-border tax arrangements. These "mandatory disclosure requirements" (MDR) are for tax transactions that cross EU borders, where it seems that the primary purpose of the transaction is a tax advantage.

This course is in English.

DAC6 is a European regulation aimed at reducing international tax evasion and promoting transparency. DAC6 requires lawyers, accountants, tax advisers, bankers and other "intermediaries" to report some cross-border arrangements to the tax authorities. These "mandatory disclosure requirements" (MDR) mean that arrangements which cross EU borders, even without a particular tax motive, may need to be reported

This course is in English.

This course combines the latest in policy and law with best practice guidelines for data protection. It provides real-world scenarios, interactive features and review questions to test understanding of key points. By completing this course each user will have learnt how to comply with data protection laws for their specific role in the organisation.

This course is in English. 

Everyone has the right to be safe and respected at work. But this does not always happen. This training sheds light on stories of discrimination all too frequently experienced by people in the workplace.
This course raises awareness of the prevalence and impact of diversity discrimination. It is designed to bring to life the real impact of equality and diversity through storytelling. The user is presented with a series of short, hard hitting personal accounts of diversity discrimination at work. While these are fictional accounts, they are drawn from the very real, all too common workplace experiences that at least half of all employees will experience in their working lives. After each story, users are asked one simple question about the subject. The stories are all narrated by professional voice actors, adding a powerful impact to the story.

This course is in English. 

This course is designed to teach the obligations and best practice imperative to protecting the rights of individuals and advancing equality of opportunity for all. This 30-minute course outlines the behaviours expected of all employees, the reasons to comply with those behaviours and the consequences of non-compliance. Examples from the media and legal precedents are used to elucidate each point and highlight the proper course of action in real-life scenarios.

This course is in English.

This 20 minute course explores two of the most popular forms of financal crime, fraud and market abuse. Market abuse is the act of manipulating public equity markets for financial gain. This comes in the form of insider trading or misleading the public. These actions are illegal, affect millions of people whose savings are invested in the stock market and erode the public's trust in financial markets. This course is designed to educate those people on what insider information is, what their requirements are as insiders of public companies and how to prevent inadvertent leaking of public information.

This course is in English.

Assess your GDPR comprehension with this five minute knowledge check. There are ten questions to answer, and you will receive feedback after each question.

This course is in English. 

Assess your GDPR comprehension in relation to marketing activities with this five minute knowledge check. There are ten questions to answer, and you will receive feedback after each question. 

This course is in English. 

GDPR requires appropriate technical measures be put in place to manage risks. Test your knowledge with this five minute knowledge check technical measures to ensure you are doing everything required under GDPR.

This course is in English.

GDPR: A Practical Overview takes a refreshing new approach to data protection in the workplace. The course combines short bursts of learning with practical scenarios and real-life case studies to ensure all staff know how to safely and securely work with data. Interactive scenarios test and score your data protection knowledge as you progress through the training.

This course is in English.

GDPR: A Practical Overview takes a refreshing new approach to data protection in the workplace. The course combines short bursts of learning with practical scenarios and real-life case studies to ensure all staff know how to safely and securely work with data. Interactive scenarios test and score your data protection knowledge as you progress through the training.

This course is in English.

This course trains users on their requirements under the General Data Protection Regulation (GDPR). It has now become more important than ever to ensure that clients’ personal data is safely protected and only available to the appropriate staff members. Our modular course allows participants to complete a form to help build a customised course based on the industry they work in as well as their role within the organisation.

This course is in English.

This short, iPad-friendly refresher course provides a framework for ongoing training in the important area of information security. Leading organisations are increasingly identifying cyber security as a key area of risk, and an important part of their ongoing compliance and risk management training programs.

This course is in English.

All modern professionals need to be aware of the issues and risks relating to information security in today’s interconnected business environment. The impact of information security losses or breaches on the organisation, its clients and suppliers, can be monumental, whether they are caused by personnel error, system failures or malicious attack.

The Market Abuse Regulation is a European Union law to ensure the fairness and stability of financial markets. This regulation, along with other legislation, prohibits insider dealing, unlawful disclosure of inside information and market manipulation.

This course is in English.

This course is designed to give users an understanding of some of the causes of stress at work, what can happen when it’s not dealt with, and how employees and employers can help reduce unnecessary stress and improve wellbeing at work.

VinciWorks now has an advanced course for those who have completed the first course. Modern Slavery: Practical Steps for Procurement is a 45 minute course tailored to procurement teams that gives further insight into modern slavery in supply chains. The course includes useful resources for ensuring your organisation’s supply chain is free from slavery. It can be fully customised to suit internal procedures.

This 20 minute course teaches employees about the Act and explains how they can identify signs of slavery in the supply chain. It uses scenarios that are tailored to different industries and can be customised to include internal procedures.

This five minute micro-course is an updated version of the Phishing Challenge 1.0 with all new emails based on recent threats in 2017 and 2018. It is a hands-on, practical challenge in which users learn how to identify a phishing threat. Through a series of real phishing emails, users are quizzed on the common red flags that appear in scam emails.

This course is in English.

This micro course trains users on how to protect themselves from attack and what steps to take if the worst happens.

This course is in English.

Assess your sanctions comprehension with this five minute knowledge check. There are ten questions to answer, and you will receive feedback after each question.

This course is in English.

Sanctions: Know Your Transaction drops users into a set of immersive scenarios to test their knowledge, understanding and ability to comply with sanctions law.

This course is in English.

This course was designed to ensure that everyone in your organisation understands the importance of sanctions, which work to uphold international peace and security and combat violations of international law.

The course is in English.

Every legal professional has an obligation to ensure they manage clients and matters in an appropriate manner and in compliance with the relevant sections of the SRA Standards and Regulations. This course is designed for all stafff at SRA regulated firms who deal with clients and matters directly.

This course is in English.