Conflicts of Interest

Conflicts of interest are inevitable in every sphere of life, and the workplace is no exception. At work, conflicts of interest are likely to affect your judgement and decision-making. VinciWorks’ conflicts of interest training courses explain the topic and give examples, and our course for law firms provides guidance for navigating conflicts of interest that often arise in law firms.

eLearning Courses

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Conflicts of Interest in the Workplace Knowledge Check
5 minutes Knowledge check All industries
Conflicts of Interest: A Guide for Law Firms - Knowledge Check
5 minutes Knowledge check Law
Conflicts of Interest in the Workplace: Understand Your Influences
15 minutes Full course All industries
Conflicts of Interest: A Guide for Law Firms
20 minutes Full course Law
Conflicts of Interest
15 minutes Short course All industries

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AML Ongoing Monitoring

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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?

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