Anti-Money Laundering Fundamentals (Cryptocurrency)

Allies are individuals who stand in solidarity with people from marginalised or minority groups, such as the LGBTQ+ community, women, older people, people from an ethnic minority background or those with a disability, to help tackle bias, discrimination and prejudice. This short film explains what it means to be an effective ally and sets out practical steps that allies can take to support people who are experiencing micro-incivilities, bullying, harassment and other inappropriate or exclusive behaviour and help to build a fairer and more inclusive working environment.&nbsp,Please note that VinciWorks courses are sold on a corporate rather than individual basis

Coaching is a development approach that is focused around helping people to recognise and draw on their own resources in order to face the challenges and demands of their job. As such, it represents an investment in building the capacity of your people and developing the long-term skills and abilities of your workforce and can be particularly effective for people who are new to a leadership or management role. This short film shows how coaching conversations can support your training and development goals and demonstrates key techniques and strategies through a series of dramatised conversations.&nbsp,Please note that VinciWorks courses are sold on a corporate rather than individual basis

An introduction to unconscious bias looks at the phenomenon of unconscious bias, why it develops and how it can affect our thought processes, relationships and decision-making. This course combines re-staged psychological experiments and original drama with expert analysis to examine the impact of bias in the workplace and looks at how to address it at both an individual and organisational level.&nbsp,Please note that VinciWorks courses are sold on a corporate rather than individual basis

Anti-Bribery Fundamentals, helps employees test their knowledge, understanding and ability to uncover risks of bribery in their working life.Despite the UK Bribery Act having come into force in 2010, bribery is still a hugely problematic issue in corporate life. Billions of pounds of fines are levied every year and frequent reports hit the headlines of investigations and prosecutions from the US Department of Justice and UK Serious Fraud Office.Bribery cases have ensnared some of the world’s largest companies, biggest sporting bodies and most powerful politicians. The propensity for some people to act corruptly might never change, but our approach to training and compliance can.The course is suitable for all types of users in an organisation, from rookies to veterans, and includes a unique course builder at the start, so every user completes their own personalised course, individually tailored to their training requirements.Course overview Part 1, Bribes, bribery and bribing A detailed overview of the different aspects of bribery, including giving and receiving of bribes, the impact of bribery on business, and how to prevent bribery from occurring.Part 2, The legislation (The UK Bribery Act) Swappable for different countries A summary of the UK Bribery Act 2010 including the relevant offences of bribing and being bribed, bribing foreign public officials, the corporate offence of failure to prevent bribery, and case studies of bribery convictions.Part 3, Bribe your way to the top! (interactive game) In this interactive game, users have the choice to play as one of three characters, the sales superstar, the tech exec, or the supply chain CEO. The game presents users with a series of tricky choices, some of which could be considered bribery. The games teaches users about the various grey areas of bribery, and how to stay on the right side of the law even in situations which are not always clear-cut.Part 4, Your bribery risks (dynamic scenario questions) Based on a user’s answer to the questions about their daily job, this section presents users with up to fourteen detailed scenario questions which they must answer how the scenario makes them feel in regards to bribery. This section trains users to ‘go with their gut’ when it comes to difficult choices.Course outcomes Understand the requirements of the UK Bribery ActLearn to evaluate risks and follow the right course of actionKnow how to spot bribery risks and red flagsBe aware of your responsibilities when working abroad or managing teamsConsider the real world implications of bribery and corrupt conduct.Please note that VinciWorks courses are sold on a corporate rather than individual basis

Anti-Bribery Global, helps multi-national organisations train employees around the world with content tailored to each location and jurisdiction. Bribery cases have ensnared some of the world’s largest companies, biggest sporting bodies and most powerful politicians. The propensity for some people to act corruptly might never change, but our approach to training and compliance can. The course is suitable for all types of users in an organisation, from rookies to veterans, and includes a unique course builder at the start, so every user completes their own personalised course, individually tailored to their training requirements.Please note that VinciWorks courses are sold on a corporate rather than individual basis

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.Despite the UK Bribery Act having come into force in 2010, bribery is still a hugely problematic issue in corporate life. Billions of pounds of fines are levied every year and frequent reports hit the headlines of investigations and prosecutions from the US Department of Justice and UK Serious Fraud Office.Bribery cases have ensnared some of the world’s largest companies, biggest sporting bodies and most powerful politicians. The propensity for some people to act corruptly might never change, but our approach to training and compliance can.In Anti-Bribery, Know Your Deal, users face a set of realistic characters and scenarios from all walks of life, some of whom may be trying to offer, or ask for, a bribe. It is up to users to assess the risk of each situation and decide on the best course of action based on company procedures and the law.The course is suitable for all types of users in an organisation, from rookies to veterans, and includes a unique course builder at the start, so every user completes their own personalised course, individually tailored to their training requirements.Course modules to choose from include, - Bribery basics - Working abroad - Gifts and donations - Management - How does this make you feel? - FCPAThe new course enables users to accrue experience points as they work through various bribery scenarios. Veteran users will gather experience points more quickly, updating their knowledge and completing the course in as little as 15 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 bribery awareness.Anti-Bribery, Know Your Deal aims to help organisations implement the adequate procedures the Bribery Act expects as a defence against the offence of failing to prevent bribery. By immersing users in a scenario-based learning experience, staff get a real life understanding of what it’s like to come face to face with corruption, and gain the skills to spot it and stop it. Course outcomes, Understand the requirements of the UK Bribery Act Learn to evaluate risks and follow the right course of action Know how to spot bribery risks and red flags Be aware of your responsibilities when working abroad or managing teams Get to grips with FCPA and its requirements Consider the real world implications of bribery and corrupt conduct.Please note that VinciWorks courses are sold on a corporate rather than individual basis

This course provides legal professionals with a summary of the related legislation including the relevant offences of bribing and being bribed, bribing foreign public officials and more. There is a detailed overview of the different aspects of bribery including giving and receiving of bribes, the impact of bribery on business and how to prevent bribery from occurring.

Anti-Bribery, The Basics, is a short overview of anti-bribery best practice around the world.Please note that VinciWorks courses are sold on a corporate rather than individual basis

Money laundering is a very serious risk and requires constant vigilance to combat. This 10 minute course gives a quick overview to the areas which staff need to be aware of. This course uses interactive scenarios and examples to further key AML learning points.

Anti-Money Laundering (Adaptive) is a single module adaptive learning course in the Anti-Money Laundering collection, focusing on an awareness-level understanding. You will take a 10-minute pre-test to see how much you already know about general anti-money laundering principles. You will then only need to complete course content required to fill your knowledge gaps. If you get all of the pre-test questions correct, you will not need to complete any additional topics in this course.&nbsp,Please note that VinciWorks courses are sold on a corporate rather than individual basis

Anti-Money Laundering Advanced is a new training course suitable for all high-risk staff in an organisation as part of necessary procedures to prevent and detect money laundering. Regulated businesses are required to undertake training relevant for their staff’s role and responsibilities to ensure they have the necessary skills to protect the organisation against money laundering and terrorist financing.The course takes a fresh, new and bold approach to money laundering training, presenting real-life scenarios and practical examples designed to be relevant to each individual user.The course contains multiple versions dependent on a user’s geographic location, industry, practice area and role in the organisation. The industry versions include, International commercial lawLocal commercial lawPrivate client lawConveyancingAccountancyReal estateFinancial servicesBankingCryptocurrency companies There are international versions available for the UK, Crown Dependencies and international jurisdictionsThe course covers the basics of money laundering, how it affects your industry, the various laws and offences in your jurisdiction, how to spot suspicious transactions and what constitutes a suspicion, conducting client due diligence, preventing terrorist financing and understanding red flags.By completing this course, users will, Gain an understanding of how money laundering works in practiceUnderstand how money laundering can negatively impact their industry, their organisation and themselvesKnow the laws and offences related to money laundering and terrorist financing, including penalties for breaking the lawUnderstand the definition of suspicion and how to identify suspicious transactionsBe aware of red flags relevant to their industry and know how to spot them.Please note that VinciWorks courses are sold on a corporate rather than individual basis

This 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.

Anti-Money Laundering Advanced (Lithuania) is a training course suitable for high-risk staff in a Lithuanian organisation.The course takes a fresh, new and bold approach to money laundering training, presenting real-life scenarios and practical examples designed to be relevant to each individual user.The course is designed for international law firms operating in multiple jurisdictions and includes best practice advice for international firms based on applicable global standards.The course covers the basics of money laundering, how it affects law firms, laws and offences around the world, how to spot suspicious transactions and what constitutes a suspicion, conducting client due diligence, preventing terrorist financing and understanding red flags.By completing this course, users will, Gain an understanding of how money laundering works in practiceUnderstand how money laundering can negatively impact their firm and themselvesKnow the laws and offences related to money laundering and terrorist financing, including penalties for breaking the lawUnderstand the definition of suspicion and how to identify suspicious transactionsBe aware of red flags relevant to their industry and know how to spot them.Please note that VinciWorks courses are sold on a corporate rather than individual basis

Anti-Money Laundering Fundamentals is a new training course suitable for lower-risk staff in an organisation as part of necessary procedures to prevent and detect money laundering. Regulated businesses are required to undertake training relevant for their staff’s role and responsibilities to ensure they have the necessary skills to protect the organisation against money laundering and terrorist financing.The course takes a fresh, new and bold approach to money laundering training, presenting real-life scenarios and practical examples designed to be relevant to each individual user.The course contains multiple versions dependent on a user’s geographic location, industry, practice area and role in the organisation. The industry versions include, International commercial lawLocal commercial lawPrivate client lawConveyancingAccountancyReal estateFinancial servicesBankingCryptocurrency companies There are international versions available for the UK, Crown Dependencies and international jurisdictionsThe course covers the basics of money laundering, how it affects your industry, the various laws and offences in your jurisdiction, how to spot suspicious transactions and what constitutes a suspicion, conducting client due diligence, preventing terrorist financing and understanding red flags.By completing this course, users will, Gain an understanding of how money laundering works in practiceUnderstand how money laundering can negatively impact their industry, their organisation and themselvesKnow the laws and offences related to money laundering and terrorist financing, including penalties for breaking the lawUnderstand the definition of suspicion and how to identify suspicious transactionsBe aware of red flags relevant to their industry and know how to spot them.Please note that VinciWorks courses are sold on a corporate rather than individual basis

If you work anywhere where large amounts of money, property or goods are sold, bought, leased or exchanged then it’s important that you and your staff understand the regulations relating to financial crime. Our online Anti-Money Laundering training (AML) will help your business comply with AML regulations and avoid financial penalties.

Anti-Money Laundering Advanced Global is a training course suitable for high-risk staff in a global organisation.The course takes a fresh, new and bold approach to money laundering training, presenting real-life scenarios and practical examples designed to be relevant to each individual user.The course is designed for international law firms operating in multiple jurisdictions and includes best practice advice for international firms based on applicable global standards.The course covers the basics of money laundering, how it affects law firms, laws and offences around the world, how to spot suspicious transactions and what constitutes a suspicion, conducting client due diligence, preventing terrorist financing and understanding red flags.By completing this course, users will, Gain an understanding of how money laundering works in practiceUnderstand how money laundering can negatively impact their firm and themselvesKnow the laws and offences related to money laundering and terrorist financing, including penalties for breaking the lawUnderstand the definition of suspicion and how to identify suspicious transactionsBe aware of red flags relevant to their industry and know how to spot them.Please note that VinciWorks courses are sold on a corporate rather than individual basis

Anti-Money Laundering Global is a new training course suitable for all staff in a law firm as part of necessary procedures to prevent and detect money laundering.The course takes a fresh, new and bold approach to money laundering training, presenting real-life scenarios and practical examples designed to be relevant to each individual user.The course is designed for international law firms operating in multiple jurisdictions and includes best practice advice for international firms based on applicable global standards.The course covers the basics of money laundering, how it affects law firms, laws and offences around the world, how to spot suspicious transactions and what constitutes a suspicion, conducting client due diligence, preventing terrorist financing and understanding red flags.By completing this course, users will, Gain an understanding of how money laundering works in practiceUnderstand how money laundering can negatively impact their firm and themselvesKnow the laws and offences related to money laundering and terrorist financing, including penalties for breaking the lawUnderstand the definition of suspicion and how to identify suspicious transactionsBe aware of red flags relevant to their industry and know how to spot them. Please note that VinciWorks courses are sold on a corporate rather than individual basis

Anti-Money Laundering Fundamentals Global is a training course suitable for low-risk staff in a global organisation.The course takes a fresh, new and bold approach to money laundering training, presenting real-life scenarios and practical examples designed to be relevant to each individual user.The course is designed for international organisations operating in multiple jurisdictions and includes best practice advice based on applicable global standards.The course covers the basics of money laundering, laws and offences around the world, how to spot suspicious transactions and what constitutes a suspicion, conducting client due diligence, preventing terrorist financing and understanding red flags.By completing this course, users will, Gain an understanding of how money laundering works in practiceUnderstand how money laundering can negatively impact their company and themselvesKnow the laws and offences related to money laundering and terrorist financing, including penalties for breaking the lawUnderstand the definition of suspicion and how to identify suspicious transactionsBe aware of red flags relevant to their industry and know how to spot them.Please note that VinciWorks courses are sold on a corporate rather than individual basis

The definitive anti money laundering program for fee earners and support staff in leading Swedish and International law firms. This course fits in with our firm’s anti-money laundering procedures and aims to, 1. help you understand what anti-money laundering is about and why it is relevant to you, 2. help you understand why you need to be aware of the issue of terrorist financing, 3. give you an awareness of the law relating to money laundering and terrorist financing, 4. show how our firm’s anti-money laundering procedures apply and help you recognise and deal with transactions and other activities which may be related to money laundering or terrorist financing, and 5. test that you have understood the points covered. This course has been designed to teach you anti-money laundering best practices and procedures, as defined by four leading Swedish firms and some of the world’s leading law firms and in line with applicable legislation in Sweden and other jurisdictions. This includes, 1. knowing how to verify a client’s identity and conduct client due diligence measures, 2. learning how to recognise and deal with transactions and other activities which may be related to money laundering by being alert to suspicious behaviour and reporting such activities in the right way, 3. understanding Sweden-specific requirements, and 4. being clear on our firm’s own internal policies and procedures. By completing this course you will have learnt how to comply with all critical statutory requirements and will be able to play your part in the fight against money laundering.Please note that VinciWorks courses are sold on a corporate rather than individual basis

Money laundering is a very serious risk for law firms, and requires constant vigilance to combat. This 10 minute refresher for law firms gives a quick overview to the areas which staff need to be aware of. This course uses interactive scenarios and examples to further key AML learning points. Course outcomes- Understand how to comply with anti-money laundering requirements- Recognise which legal services are at the greatest risk of abuse- Understand how to conduct different levels of Client Due Diligence- Recognise the most common red flags- Know how to report suspicions.Please note that VinciWorks courses are sold on a corporate rather than individual basis

Money laundering is a very serious risk for accounting firms, and requires constant vigilance to combat. This 30 minute refresher for accounting firms covers all the areas which staff need to be aware of.This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.Course outcomes- Understand how to comply with anti-money laundering requirements- Recognise which accounting services are at the greatest risk of abuse- Understand how to conduct different levels of Client Due Diligence- Recognise the most common red flags- Be aware of the relevant AML legislation- Know how to report suspicions.Please note that VinciWorks courses are sold on a corporate rather than individual basis

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

Antitrust Law, Know Your Market—drops users into an immersive set of real-life scenarios to test their understanding, ability and knowledge to uncover breaches of competitive activity in their everyday working life.Despite several federal antitrust laws stretching back to the 1930’s, anticompetitive action including predatory pricing, illegal cartels and abuse of market positions still occurs and can have a serious negative impact on a business as well as the wider economy.The Securities and Exchange Commission regularly brings enforcement actions against businesses and individuals who engage in anticompetitive practices, including levying substantial fines, criminal convictions and even prison time.In Antitrust Law, Know Your Market, users face a set of realistic characters and scenarios from all walks of life, some of whom may be trying to engage in anticompetitive practices. It is up to users to assess the risk of each situation and decide on the best course of action based on company procedures and the law.The course is suitable for all types of users in an organization, from rookies to veterans. A unique experience points system enables users to accrue points as they work through various bribery scenarios. Veteran users will gather experience points more quickly, updating their knowledge and completing the course in as little as 15 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 antitrust law awareness.Antitrust Law, Know Your Market aims to help organizations implement procedures to mitigate against the risk of anticompetitive actions. By immersing users in a scenario-based learning experience, staff get a real life understanding of what it’s like to come face to face with anticompetitive behavior, and gain the skills to spot it and stop it.The course includes detailed modules covering,- Cartels - Price fixing- Dealing with competitors- Robinson-Portman Act- Trade Associations- Key federal and state legislation.Please note that VinciWorks courses are sold on a corporate rather than individual basis

The message in this course is that all asbestos is dangerous if disturbed, but that the risk can be managed. The course explains the consequences of disturbance, and describes how to work safely in workplaces which contain asbestos. It does not cover how to remove asbestos.Please note that VinciWorks courses are sold on a corporate rather than individual basis

Assertive behaviour enables us to do things like express our opinions, stand up for our rights, ask for what we want and disagree without conflict. It’s all about communicating clearly and effectively, and being able to express our own views, needs and rights while at the same time respecting those of others. This short film shows how an assertive approach can help us take charge of our lives and achieve the outcomes that we want in a spirit of collaboration and respect.&nbsp,Please note that VinciWorks courses are sold on a corporate rather than individual basis

Not only could your employer be found guilty of an offence if bribery takes place within the firm but also if bribery is committed by an associated third party. Associated persons are anyone who acts on the firm’s behalf whether contracted or not. For example - professional partners, agents and recruiters. You've been tasked with reporting on the due diligence of your firm’s associated persons. Throughout this challenge you’ll need to review some of your firm’s external relationships and decide whether to report a bribery risk or move on.

This online training course on competition law looks at how businesses and employees can prevent anti-competitive activity and ensure compliance with competition laws.The course is designed to raise awareness on various types of anti-competitive behaviour, the ways in which competition law applies and how to report any anti-competitive activity. By raising awareness, learners will understand the importance of fair competition, the advantages of competition in the market to offer better products and services to customers and the consequences of breaching competition laws.What are anti-competitive activities?Why are competition laws important?How to report anti-competitive activity?What are some examples of anti-competitive behaviour?Who is a competitor and what are the rules on communicating with competitors?Please note that VinciWorks courses are sold on a corporate rather than individual basis

This course provides a summary of the related legislation including the relevant offences of bribing and being bribed, bribing foreign public officials and more. There is a detailed overview of the different aspects of bribery including giving and receiving of bribes, the impact of bribery on business and how to prevent bribery from occurring. Users are presented with up to fourteen detailed scenario questions relating specifically to their job.

Conflict can be immensely costly to organisations, damaging to relationships and disastrous for productivity. It might be an argument between a line manager and a member of their team, a personality clash between colleagues or even a power dispute between different departments in an organisation. Wherever it manifests itself, conflict is a major cause of stress in the workplace and it can lead to long-standing grievances, factionalism and absenteeism. Being able to handle conflict effectively, whatever the situation, is a skill that will help you to build strong, constructive working relationships and improve the overall performance of your organisation. This short film looks at the causes and patterns of conflict and provides a comprehensive toolkit for achieving positive outcomes.Please note that VinciWorks courses are sold on a corporate rather than individual basis

This short course looks at why conflict develops in the workplace and what we can do to address and resolve it effectively.

Banter is an inevitable part of working life. It can help to build shared bonds of humour but it can also be offensive and discriminatory, leaving people feeling humiliated and excluded and causing serious damage to relations in the workplace. Combining powerful drama with analysis from legal experts and leading workplace psychologists, ‘Banter in the workplace’ looks at the effects of jokes and banter and the risks to employers in terms of bullying, harassment and discrimination claims by employees. It sets out the key steps that organisations can take to stop banter from becoming a problem and shows how tackling inappropriate behaviour is a crucial part of building a culture based on respect.Please note that VinciWorks courses are sold on a corporate rather than individual basis

Building resilience is all about developing the skills we need to withstand pressure, change and trauma in our lives and improving our ability to recover from setbacks and adversity. In the working environment, resilience enables us to cope with increased pressure and demand, handle problems constructively and approach organisational challenges such as redundancies, downsizing and restructuring with greater equanimity. In this short film, we look at the benefits that resilience can bring in both our personal and professional lives and how we can embark on our own resilience-building journey.&nbsp,Please note that VinciWorks courses are sold on a corporate rather than individual basis