VinciWorks for the Legal Industry
Your Partner in Compliance

Compliance challenges are mounting for law firms. From changing SRA requirements and obligations to international pressures such as sanctions compliance and the ongoing stress of client onboarding, law firms need a trusted partner for support, eLearning and software. That’s VinciWorks. We bring over 20 years of experience to ensure your firm has the best in compliance tools and software.

Finally, one platform to address all your compliance needs

VinciWorks’ Legal Compliance Suite gives Risk and Compliance teams one centralised portal to manage all of their critical compliance processes. Designed together with leading law firms, the platform can seamlessly adapt to each firm’s workflow, with customised reporting. Stress-free legal compliance is here.

Compliance training with real-time editing

For regulated law firms, our suite of eLearning courses ensures every staff member in your firm, from back office to fee earner, has the training they need. With anti-money laundering courses, anti-bribery, sanctions, diversity and more, make sure your law firm maximises the potential of eLearning to deliver watertight compliance.

VinciWorks’ legal eLearning solutions use real-life scenarios to test understanding. It provinces unlimited access to key online compliance and risk management courses for your entire firm. All our training is written in collaboration with leading UK law firms. Courses are continuously updated to include the latest regulations and staff can complete training without leaving your desk.

Relax, you’re in good company

eLearning Courses

Vinciworks makes compliance training and e-learning that works.
Available in every language you speak. Built by us. Ready for you.
Tax Evasion: Failure to Prevent (Law)
45 minutes Full course Law
Introduction to UK Equality Legislation (Law)
25 minutes Full course Law
Stress Awareness (Law)
35 minutes Full course Law
Reporting Suspicious Activity (Law)
5 minutes Take 5 Law
Fraud Prevention for Law Firms
40 minutes Full course Law
Ethics for Law Firms
15 minutes Full course Law
Health and Safety in the Legal Sector
1 hour Full course Law
Anti-Money Laundering Fundamentals (Law)
45 minutes Full course Law

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 exceptional
for yourself

Request a free demo. We’ll get back to you.