Anti-Money Laundering: Know Your Risk

Online Course • VinciWorks

About the CPD course

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.

Features:

Over 100 real-life; fully customisable scenario-based questions to choose from across all AML areas Interactive tools to spot suspicious clients and transactions. Tailored for your industry and AML procedures of every jurisdiction you operate in Accrue experience points throughout the course as you learn to identify and assess AML risk Live risk assessment to compare your risk tolerance to other users in your industry. The new course enables users to accrue experience points as they work through various AML scenarios. Veteran users will gather experience points more quickly; updating their knowledge and completing the course in as little as fifteen minutes. Newer users or those that need a more in-depth refresher are encouraged to spend more time reading additional content and building up a bank of points to demonstrate their AML knowledge. The course is available in multiple versions for various industries with specially designed scenarios for each. Course versions include: Accountants, Estate agents, Financial services, Private client law, Corporate law, Offshore law, Non-regulated businesses.

Please note that VinciWorks courses are sold on a corporate rather than individual basis

CPD Provider

VinciWorks

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VinciWorks

We are a creative and driven team working hard each day to reinvent the impact that compliance tools and training can make. Too many businesses are using boring, tedious and cumbersome processes to train their staff and maintain compliance. We know you can do better, and to prove it, we have been developing the compliance training, tools and resources to help any organisation of any size to change the status quo. VinciWorks offers compliance training, software and resources relating to ESG, anti-money laundering, GDPR and data protection, anti-bribery, sanctions and more. We exist to cover every organisation's compliance needs.