Regulation 24 of the Money Laundering Regulations 2017 requires law firms to:
- make employees aware of the law relating to money laundering and terrorist financing
- regularly provide training in how to recognise and deal with transactions and other activities which may be related to money laundering or terrorist financing
Section 7 of the UK Bribery Act 2010 requires firms to have in place:
- adequate procedures designed to prevent persons associated with the organisation from undertaking [bribery-related] conduct
|Anti-Money Laundering: Know Your Risk||15-45 minutes|
|Anti-Money Laundering: A Practical Overview||30 minutes|
|Anti-Money Laundering: Advanced||1.5 hours|
|Anti-Bribery: Know Your Deal||15-45 minutes|
|Anti-Bribery: A Practical Overview||1 hour|
|SRA Standards and Regulations: Fundamentals||25-60 minutes|
The order form includes detailed instructions on how to sign up and further information on the course deployment process.
VinciWorks will contact you within one business day to confirm receipt.
You will receive a test email from our system, which is a template of the email everyone at the firm will receive.
Once everything is approved by you, your users will receive an email explaining the new system and providing links to the courses.
Staff will be able to access their training courses immediately with one click.
Users complete courses and receive completion certificates.
You receive real-time notifications of course completions and a quarterly compliance report with all completions in the quarter.
Founded in 2004, VinciWorks is the world's leading provider of online compliance solutions serving the global legal market and other regulated professions.
VinciWorks prides itself on its ability to work with its clients to identify and develop solutions that address client-specific requirements. Its products and services are based on a flexible development framework that is tailored to meet client needs.
Behind VinciWorks’ products lie core strengths in customer service, content development, instructional design, online heuristics and enterprise-strength database and web programming.
VinciWorks' vision is to create a safer, fairer and more honest world by facilitating the world’s leading regulated professional firms in the collaborative development of innovative risk and compliance solutions.
Find out more at www.vinciworks.com.