Learn more at http://vinciworks.com/aml'>http://vinciworks.com/aml

The definitive training designed by the world's leading law firms

Failure to comply with money laundering and terrorist financing regulations can impose criminal and civil liability on your firm, its MLRO, its partners and other staff.

With the allnew suite of AML courses from VinciWorks, your firm will benefit from the collective expertise of the 23 global law firms who participate in the AML Core Group. Rest assured with the knowledge that your staff is using the same AML training that is trusted by over 80,000 people in 60 countries.

This video here is an abstract from the AML practical overview

Learn more at http://vinciworks.com/aml'>http://vinciworks.com/aml