Competition or antitrust law is essential to ensure competition between businesses is properly regulated. Breaches can result in lawsuits, steep fines, and even prison time. Our easily editable fraud and fair competition training courses enable businesses to uphold fair competition and integrity in all aspects of their operations.

eLearning Courses

VinciWorks makes compliance training and e-learning that works.
Available in every language you speak. Built by us. Ready for you.
Interacting with Competitors
5 minutes Take 5 All industries
False Invoicing
5 minutes Take 5 All industries
Understanding Fraud: Identify and Prevent Workplace Fraud (Hong Kong)
40 minutes Full course All industries
Understanding Fraud: Identify and Prevent Workplace Fraud
40 minutes Full course All industries
Product Liability
15 minutes Short course All industries
Antitrust: Know Your Market
20 minutes Full course All industries
Securities Law: Know Your Trade
20 minutes Full course All industries
Interacting with Customers and Suppliers
5 minutes Take 5 All industries
Fair Competition Dos and Don'ts
5 minutes Take 5 All industries
Anti-trust around the world
5 minutes Take 5 All industries
Insider Trading: Fundamentals
20 minutes Full course All industries
Avoiding Anti-Competitive Activity
25 minutes Full course All industries
Fraud: Failure to Prevent
20 minutes Short course All industries
Competition Law Knowledge Check
5 minutes Knowledge check All industries
Fraud Prevention for Law Firms
40 minutes Full course Law
Unethical Supplier Practice
5 minutes Take 5 All industries
Avoiding Anti-Competitive Activity Adaptive
45 minutes Full course All industries
Competing Fairly
30 minutes Full course All industries
Bid Suppression
5 minutes Take 5 All industries
Detecting and Preventing Supply-Chain Fraud
5 minutes Take 5 All industries
Collusive Bidding
5 minutes Take 5 All industries
Commercially Sensitive Information
5 minutes Take 5 All industries
Leaking Bid Information
5 minutes Take 5 All industries
Fraud: Failure to Prevent Knowledge Check
5 minutes Knowledge check All industries
Fraud and Market Abuse: A Practical Overview
20 minutes Full course All industries
Insider Trading
10 minutes Short course All industries
Vermeidung Wettbewerbswidriger Aktivitäten: Grundlagen
45 minutes Full 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?

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