In an era where greater accountability is expected, businesses must adapt and embrace responsible practices in order to thrive. From risk management to protecting consumer rights, VinciWorks’ responsible business training offers an exploration of the core principles and practices that drive responsible conduct, empowering employees to effect positive change.

eLearning Courses

VinciWorks makes compliance training and e-learning that works.
Available in every language you speak. Built by us. Ready for you.
Swedish Risk Management Introduction Course for Fee Earners
1 hour 30 minutes Full course Law
Responsible Retailing of Alcohol (Challenge)
13 minutes Short course All industries
Respecting Human Rights in Business
20 minutes Short course All industries
Swedish Risk Management Introduction Course for Support Staff
1 hour 30 minutes Full course Law
Protecting Students' Consumer Rights
50 minutes Full course Education
Risk Management: Fundamentals
20 minutes Full course All industries
Business Continuity
35 minutes Full course All industries
Code of Conduct
1 hour Full course All industries
Risk Management Knowledge Check
10 minutes Knowledge check 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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