Artificial intelligence (AI) can transform how work gets done but companies and firms need to understand the opportunities and risks inherent in this emerging technology. Our innovative AI compliance courses provide training that will ensure you stay ahead of the curve, avoid compliance fines and safely evade reputational damage.

eLearning Courses

VinciWorks makes compliance training and e-learning that works.
Available in every language you speak. Built by us. Ready for you.
KI Verstehen: Chancen und Risiken
25 minutes Full course All industries
Understanding AI - Opportunities and Risks (HK)
25 minutes Full course All industries
The EU AI Act: A Guide for Law Firms
25 minutes Full course Law
The EU AI Act: Making Artificial Intelligence Safe
25 minutes Full course All industries
Plagiarism in the Age of AI
30 minutes Full course Education
Understanding AI
25 minutes Full course All industries
AI and Data Privacy
10 minutes Short course All industries
KI und Geistiges Eigentum: Können sie Koexistieren?
10 minutes Short course All industries
AI and Intellectual Property
10 minutes Short course All industries
AI and Discrimination
10 minutes Short course All industries
AI and Conducting an Effective Risk Assessment
10 minutes Short course All industries
AI and Cyber Security
15 minutes Short course All industries

Automated Workflows

Seamless data collection, workflows and reporting, pre-built with the latest regulations with cutting-edge technology.

AML Client Onboarding

Centralised reporting

CDD

Ongoing monitoring

Full implementation

AML Ongoing Monitoring

Centralised reporting

Four workflows

Automated flagging

Client Due Diligence

Centralised reporting

Save time

Risk-based approach

Expert advice.
Curated content.

Proliferation financing policy template

Customisable policy template on how your staff can ensure compliance with proliferation financing regulations.

Deutsche Bank to pay $75 million to settle law suite

A deep dive into a case that could have implications on the impact of financial crime.

AML compliance – Are paper-based ID checks dead?

Many firms are still carrying out paper-based identification and verification of clients. Is this the most efficient method?

Experience excellence for yourself

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