Compliance Solutions for Non Profit Organisations

Vinciworks for Non Profits
Compliance Assured

VinciWorks is proud to offer a one-stop-shop for charities and non profits, serving all your compliance needs. Train your staff on vital issues like diversity and inclusion, vulnerable clients and anti-harassment and manage your critical data with software workflows covering HR, gifts, complaints and whistleblowing.

Ensure your organisation is compliant with data protection laws with our comprehensive suite of training covering GDPR, information security, and how to be a DPO. Train volunteers and board members through interactive courses and engaging learning that mitigates the risk of a data breach.

Our no-code software solution for non profits

Use Omnitrack, VinciWorks’ no-code compliance software, to ensure you meet your duty of care to staff, volunteers and service users. Ensure vulnerable clients are protected, health and safety checks carried out, and regular risk assessment processes are undertaken in line with your own policies and procedures.

Train your staff with in-browser editing

Customise every element of your training courses with our in-browser editing tool. Tailor training down to the specific office and job role with customisations rolled out in a few clicks. Available in whatever language you speak, VinciWorks’ eLearning solutions use real-life scenarios to test understanding. Courses are continuously updated to include the latest regulations and staff can complete training without you always having to check for regulatory changes.

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.

Anti-Money Laundering Advanced (Banking)

1 hour Full course Banking

Anti-Money Laundering Hong Kong Fee Earner Course

2 hours Full course Law

Anti-Money Laundering Fundamentals (Banking)

45 minutes Full course Banking

Proliferation Financing: Managing Risk in Hong Kong

30 minutes Short course Law

Proliferation Financing: Managing Global Risk

15 minutes Short course All industries

Anti-Money Laundering Advanced (Accountancy)

1 hour Full course Accounting

US Client Due Diligence for International Matters

30 minutes Full course Law

Anti-Money Laundering Advanced (Tax)

1 hour Full course Tax

Due Diligence

20 minutes Short course All industries

Anti-Money Laundering Advanced (Non-Regulated Business)

1 hour Full course All industries

Gesetzgebung zur Geldwäschebekämpfung

5 minutes Take 5 All industries

Anti-Money Laundering Advanced (Finance)

1 hour Full course Financial Services

AML Legislation

5 minutes Take 5 All industries

Enhanced Due Diligence

5 minutes Take 5 All industries

Anti-Money Laundering Advanced (Lithuania)

1 hour Full course All industries

Anti-Money Laundering: Know Your Risk

40 minutes Full course All industries

AML Knowledge Check for Cryptocurrency Companies

5 minutes Knowledge check Cryptocurrency

AML Knowledge Check

5 minutes Knowledge check All industries

Terrorismusfinanzierung

15 minutes Short course All industries

Anti-Money Laundering: A Practical Overview (Sweden)

30 minutes Full course All industries

AML Knowledge Check (Law)

5 minutes Knowledge check Law

Anti-Money Laundering Advanced (Tax)

1 hour Full course Tax

AML Knowledge Check for Accountants

5 minutes Knowledge check Accounting

AML Knowledge Check for Banking & Finance

5 minutes Knowledge check Banking

Anti-Money Laundering Advanced (Banking)

1 hour Full course Banking

Anti-Money Laundering Advanced (Non-Regulated Business)

1 hour Full course All industries

Anti-Money Laundering Advanced (Law)

1 hour Full course Law

Anti-Money Laundering Advanced (Trust and Company Services)

1 hour Full course Financial Services

AML Knowledge Check for Estate Agents

5 minutes Knowledge check Estate Agents

Anti-Money Laundering: A 30-Minute Refresher (Accounting)

30 minutes Short course Accounting

Reporting Suspicious Activity

5 minutes Take 5 All industries

AML Knowledge Check – General

5 minutes Knowledge check All industries

Anti-Money Laundering Fundamentals (Finance)

45 minutes Full course Financial Services

Anti-Money Laundering Fundamentals: A Global Perspective

1 hour Full course All industries

Preventing Money Laundering (Challenge)

5 minutes Take 5 All industries

Anti-Money Laundering Advanced (Finance)

1 hour Full course Financial Services

Anti-Money Laundering: Understanding Key Risks (HK)

1 hour Full course Law

Anti-Money Laundering Advanced (Law)

1 hour Full course Law

Enhanced Due Diligence (Law)

5 minutes Take 5 Law

Anti-Money Laundering Advanced (Accountancy)

1 hour Full course Accounting

Anti-Money Laundering Fundamentals (Regulated Business)

45 minutes Full course All industries

AML Global: Knowledge Check

5 minutes Knowledge check All industries

AML Fundamental Principles Knowledge Check

5 minutes Knowledge check All industries

Kennen Sie Ihren Kunden

10 minutes Take 5 All industries

Politically Exposed Persons

10 minutes Take 5 All industries

Anti-Money Laundering Adaptive

1 hour 20 minutes Full course All industries

Anti-Money Laundering: A 30-Minute Refresher (Law)

30 minutes Short course Law

Reporting Suspicious Activity (Law)

5 minutes Take 5 Law

Anti-Money Laundering: A 5-Minute Refresher (Law)

5 minutes Short course Law

Anti-Money Laundering: A 10-Minute Refresher (Law)

10 minutes Short course Law

Proliferation Financing: Managing Risk in the UK

10 minutes Short course All industries

Anti-Money Laundering: Know Your Risk (Law)

40 minutes Full course Law

Anti-Money Laundering: Know Your Risk (Finance)

40 minutes Full course Financial Services

Anti-Money Laundering: Know Your Risk (Estate Agents)

40 minutes Full course Estate Agents

Anti-Money Laundering Advanced

1 hour 30 minutes Full course All industries

Adventures in Anti-Money Laundering

45 minutes Full course All industries

Anti-Money Laundering: A 30-Minute Refresher

30 minutes Short course All industries

Anti-Money Laundering: A 30-Minute Refresher (Finance)

30 minutes Short course Financial Services

Geldwäschebekämpfung: Die Grundlagen

45 minutes Full course All industries

Anti-Money Laundering Fundamentals (Higher Education)

45 minutes Full course Education

Anti-Money Laundering Fundamentals

45 minutes Full course All industries

Anti-Money Laundering for Law Firms

1 hour Full course Law

Anti-Money Laundering Fundamentals (Cryptocurrency)

45 minutes Full course Cryptocurrency

Anti-Money Laundering: A 30 Minute Refresher (Offshore)

30 minutes Short course Law

Anti-Money Laundering Advanced: A Global Perspective

1 hour Full course All industries

Anti-Money Laundering Fundamentals (Accountancy)

45 minutes Full course Accounting

Anti-Money Laundering Fundamentals (Tax)

45 minutes Full course Tax

Anti-Money Laundering Fundamentals (Non-Regulated Business)

45 minutes Full course All industries

Know Your Customer

10 minutes Take 5 All industries

Anti-Money Laundering (Higher Education)

10 minutes Short course Education

Terrorist Financing

15 minutes Short course All industries

Accounting Red Flags

5 minutes Take 5 All industries

Bekämpfung der Geldwäsche in Anwaltskanzleien: Fortgeschritten

1 hour Full course All industries

Bekämpfung der Geldwäsche: 10-Minuten-Auffrischungskurs für Anwaltskanzleien

10 minutes Short course Law

Angemessene Due Diligence

20 minutes Short course All industries

Anti-Money Laundering: A 30-Minute Refresher (Law)

30 minutes Short course Law

Anti-Money Laundering Swedish Course

2 hours Full course Law

Anti-Money Laundering Fundamentals (Accountancy)

45 minutes Full course Accounting

Anti-Money Laundering Fundamentals (Tax)

45 minutes Full course Tax

Anti-Money Laundering Fundamentals (Non-Regulated Business)

45 minutes Full course All industries

Anti-Money Laundering Fundamentals (Law)

45 minutes Full course Law

Anti-Money Laundering Fundamentals (Trust and Company Services)

45 minutes Full course Financial Services

Anti-Money Laundering Advanced (Trust and Company Services)

60 minutes Full course Financial Services

Anti-Money Laundering Advanced (Cryptocurrency)

1 hour Full course Cryptocurrency

Anti-Money Laundering Fundamentals (Finance)

45 minutes Full course Financial Services

Anti-Money Laundering Fundamentals (Banking)

45 minutes Full course Banking

Terrorist Financing (Law)

15 minutes Short course Law

Anti-Money Laundering: Know Your Risk (Non-Regulated Business)

40 minutes Full course All industries

Anti-Money Laundering Fundamentals (Law)

45 minutes Full course Law

Anti-Money Laundering Fundamentals (Trust and Company Services)

45 minutes Full course Financial Services

Proliferation Financing: Managing Risk in the UK

10 minutes Short 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 excellence for yourself

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

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(Industry) Non Profit

Vinciworks for Non Profits
Compliance Assured

Our no-code software solution for non profits

Train your staff with in-browser editing

Relax, you’re in good company

eLearning Courses

Automated Workflows

AML Client Onboarding

AML Ongoing Monitoring

Client Due Diligence

Expert advice.
Curated content.

Proliferation financing policy template

Deutsche Bank to pay $75 million to settle law suite

AML compliance – Are paper-based ID checks dead?

Experience excellence for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

Vinciworks for Non Profits Compliance Assured

Our no-code software solution for non profits

Train your staff with in-browser editing

Relax, you’re in good company

eLearning Courses

Automated Workflows

AML Client Onboarding

AML Ongoing Monitoring

Client Due Diligence

Expert advice. Curated content.

Proliferation financing policy template

Deutsche Bank to pay $75 million to settle law suite

AML compliance – Are paper-based ID checks dead?

Experience excellence for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Vinciworks for Non Profits
Compliance Assured

Expert advice.
Curated content.