Vinciworks’ whistleblowing solution delivers compliance across the board, throughout jurisdictions. Train your staff on how to report issues of concern, and implement a fully automated whistleblowing portal solution designed to capture breaches, complaints and issues in line with national and international whistleblowing regulations.

eLearning Courses

VinciWorks makes compliance training and e-learning that works.
Available in every language you speak. Built by us. Ready for you.
Whistleblowing: Understand Your Rights (Higher Education)
20 minutes Short course Education
Creating a Speak-Up Culture (Higher Education)
5 minutes Take 5 Education
Whistleblowing: Understand Your Rights in the UK
20 minutes Short course All industries
Your Role in Creating a Speak Up Culture
5 minutes Take 5 All industries
Whistleblowing: Understand Your Rights in the USA
20 minutes Short course All industries
Whistleblowing: Understand Your Rights in the EU
20 minutes Short course All industries
Whistleblowing
30 minutes Full course All industries
Whistleblowing Adaptive
30 minutes Full course All industries
Whistleblowing: Informieren Sie sich über Ihre Rechte in der EU
20 minutes Short course All industries
Interessenkonflikte: Ein Leitfaden für Anwaltskanzleien
20 minutes Full course Law
Speaking Up
25 minutes Full course All industries
Whistleblowing: Understand Your Rights in the UK
20 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?

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