CEO CALL TO ACTION A NEW DEAL FOR EUROPE
Η Infocredit Group ανάμεσα στις 100 εταιρείες που απευθύνουν κάλεσμα για αειφόρο ανάπτυξη στην Ευρώπη
Training that goes beyond ticking the box
Regulated businesses are required to undertake training relevant to their staff’s roles and responsibilities to ensure they have the necessary skills to protect the organisation against money laundering and terrorist financing.
VinciWorks' new anti-money laundering training takes relevance to the heart of training. Our two new courses create an immersive and personalised experience with relevant scenarios and role-specific content. With multiple industries, jurisdictions and a mobile-friendly design, VinciWorks' anti-money laundering training is suitable for any business, any user, anywhere.
The training includes an Advanced course for high-risk staff and a Fundamentals course for all staff.
Demo Advanced Demo Fundamentals
Choosing the right course for your staff
AML: Advanced is a 90 minute course geared towards staff with higher exposure to money laundering risk. This includes staff involved in client onboarding or due diligence. The course provides a detailed explanation of how money laundering works and how to conduct CDD. It also details all relevant laws and features an exhaustive list of red flags.
AML: Fundamentals is a 45 minute course that should be used for staff with lower exposure to money laundering risk. This course provides an overview of money laundering, explains how your organisation could inadvertently be used in the money laundering chain and who to contact in the event of any suspicions.
Course features
- Begins with a course builder to instantly create the most relevant training for each user
- Innovative red flag email and voicemail scenario assessments
- In-depth explanations of how money laundering works
- Fully customisable — Change every word, add relevant policies, include custom modules and more
- Interactive risk-based scenario questions
AML training outcomes
Learners will:
- Gain an understanding of how money laundering works in practice
- Understand how money laundering can negatively impact their industry, their organisation and themselves
- Know the laws and offences related to money laundering and terrorist financing, including penalties for breaking the law
- Understand the definition of suspicion and how to identify suspicious transactions
- Be aware of red flags relevant to their industry and know how to spot them
Custom-build AML training specifically for your staff
We do not only preach relevance, we live and breathe it too. In our new AML courses, organisations will be able to build the training that is 100% geared towards their staff and industry. Relevant policies, procedures and contact details can be added to any point in the training that the organisation feels is relevant to their staff.
Here are the customisations we offer:
- Add MLRO contact details
- Real-time customisations via a course builder at the start of the course
- Add AML policies
- Include a module for internal procedures
- Translate the course into any language
- Edit text within a module or build your own custom module
About VinciWorks
VinciWorks is the definitive authority in compliance training and software. With over 300,000 users across 70 countries, our training is used by leading corporations in every sector, including 60 of the largest 100 law firms in the world.
The VinciWorks compliance training catalogue provides practical, interactive and customisable training available in multiple languages. The courses are updated regularly to meet evolving regulatory legislation.
The catalogue includes the following courses:
