Compliance Solutions for the Real Estate Industry

Real Estate
Purpose built solutions

Money laundering, fraud, environmental violations, tenant discrimination, failure to adhere to regulations: these are just some of the compliance risks in the real estate industry. VinciWorks’ compliance solution for the real estate industry covers every aspect from property acquisition to management. Train your staff on property law, tenant relations, and safety regulations, and track your properties, leases, and maintenance schedules.

From navigating complex real estate regulations to ensuring tenant safety, VinciWorks’ real estate industry package contains everything your company needs to ensure compliance.

Train your staff with in-browser editing

Train your staff on topics such as fair housing laws, environmental regulations, property management best practices, money laundering and fraud risks and more with our extensive course offerings. Every course can be fully customised, accessed directly from the browser, translated into any language, and rolled out at the touch of a button. Track your training enrollment, generate reports, and send out reminders effortlessly.

Our no-code software the real estate industry

Elevate your real estate company’s operations with VinciWorks’ purpose-built, ready-to-use software solutions. From maintaining compliance records to managing tenant communications, reinforce your company’s compliance framework with our custom-built, no-code software.

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

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

Anti-Money Laundering Advanced (Non-Regulated Business)

1 hour Full course All industries

Due Diligence

20 minutes Short course All industries

Anti-Money Laundering Advanced (Finance)

1 hour Full course Financial Services

Anti-Money Laundering Fundamentals (Banking)

45 minutes Full course Banking

AML Legislation

5 minutes Take 5 All industries

Enhanced Due Diligence

5 minutes Take 5 All industries

Anti-Money Laundering: Know Your Risk

40 minutes Full course All industries

Anti-Money Laundering Advanced (Lithuania)

1 hour Full course All industries

AML Knowledge Check

5 minutes Knowledge check All industries

AML Knowledge Check for Cryptocurrency Companies

5 minutes Knowledge check Cryptocurrency

Anti-Money Laundering Advanced (Tax)

1 hour Full course Tax

Anti-Money Laundering: A Practical Overview (Sweden)

30 minutes Full course All industries

AML Knowledge Check for Estate Agents

5 minutes Knowledge check Estate Agents

AML Knowledge Check (Law)

5 minutes Knowledge check Law

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 (Trust and Company Services)

1 hour Full course Financial Services

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

30 minutes Short course Accounting

Anti-Money Laundering Advanced (Non-Regulated Business)

1 hour Full course All industries

Anti-Money Laundering Advanced (Law)

1 hour Full course Law

Reporting Suspicious Activity

5 minutes Take 5 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

Anti-Money Laundering Advanced (Finance)

1 hour Full course Financial Services

Preventing Money Laundering (Challenge)

5 minutes Take 5 All industries

AML Global: Knowledge Check

5 minutes Knowledge check All industries

Terrorist Financing

15 minutes Short course All industries

Enhanced Due Diligence (Law)

5 minutes Take 5 Law

Anti-Money Laundering Advanced (Law)

1 hour Full course Law

Anti-Money Laundering Advanced (Accountancy)

1 hour Full course Accounting

Anti-Money Laundering Fundamentals (Regulated Business)

45 minutes Full course All industries

Kennen Sie Ihren Kunden

10 minutes Take 5 All industries

Politically Exposed Persons

10 minutes Take 5 All industries

Reporting Suspicious Activity (Law)

5 minutes Take 5 Law

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

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

5 minutes Short course Law

AML Knowledge Check – General

5 minutes Knowledge check All industries

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 Advanced

1 hour 30 minutes Full 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: A 30-Minute Refresher

30 minutes Short course All industries

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

30 minutes Short course Financial Services

Adventures in Anti-Money Laundering

45 minutes Full course All industries

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 Advanced: A Global Perspective

1 hour Full course All industries

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

30 minutes Short course Law

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

30 minutes Short 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

Accounting Red Flags

5 minutes Take 5 All industries

Know Your Customer

10 minutes Take 5 All industries

AML Fundamental Principles Knowledge Check

5 minutes Knowledge check All industries

Anti-Money Laundering (Higher Education)

10 minutes Short course Education

Bekämpfung der Geldwäsche in Anwaltskanzleien: Fortgeschritten

1 hour Full course All industries

Anti-Money Laundering Swedish Course

2 hours Full course Law

Bekämpfung der Geldwäsche: 10-Minuten-Auffrischungskurs für Anwaltskanzleien

10 minutes Short course Law

Angemessene Due Diligence

20 minutes Short course All industries

Terrorismusfinanzierung

15 minutes Short course All industries

Terrorist Financing (Law)

15 minutes Short course Law

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

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: Know Your Risk (Non-Regulated Business)

40 minutes Full course All industries

Gesetzgebung zur Geldwäschebekämpfung

5 minutes Take 5 All industries

Anti-Money Laundering: Understanding Key Risks (HK)

1 hour Full course Law

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 exceptional
for yourself

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

CLOSE

(Industry) Real Estate

Real Estate
Purpose built solutions

Train your staff with in-browser editing

Our no-code software the real estate industry

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 exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

Real Estate Purpose built solutions

Train your staff with in-browser editing

Our no-code software the real estate industry

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 exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Real Estate
Purpose built solutions

Expert advice.
Curated content.

Experience exceptional
for yourself