Essentials
We read, assess, analyse, condense and explain vast amounts of material so you are prepared every time you walk through a door.
Learn More
Your vulnerability
It's a mistake to imagine that money laundering is all about cash or, even, about money in the sense that most people think of it.
Every business is an opportunity for the money launderers and terrorist financiers.
How do money launderers, etc. use yours and those you deal with?
Advanced
Law and Regulation
Law and Regulation - ever more, ever more complex.
Our jurisdiction modules cut it down to size.
Case Studies
Some people call them "methodologies." Our case studies are mostly taken from case reports worldwide not media releases or press reports.
Key Concepts
Key Concepts are the building blocks of all study with us.
Start here for the first steps on your journey from beginner to expert in structured, graduated, learning.
Learn More
Genesis
We have a very long, very relevant history. Starting in the 1970s.
Every day is a new dawn that we view through the lens of knowledge and experience.
Team Packages
Certificates & CPD
Our Learning Ladder concept goes from beginner right up to achieving the Certificate in Financial Crime Risk and Compliance, which shows that you really, really know your stuff. There's CPD, too.
Learn More
Your manuals, our platform
You can add your financial crime policies and procedures manuals to our platform, providing a uniform reference, education and testing service.
Quick To Learn More
Quick To Learn More is the corporate version of our individual training, for front-liners up to managers and junior compliance staff,
For a rapid solution for hundreds, or even thousands, of staff, start here.
Learn More
Click To Learn More
Your company can licence our content or commission us to produce content for you which you can then put into your own CMS.
News
Copyright 1999 et seq. Vortex Centrum Limited - All Rights Reserved
Developed & Designed by: Alaa Haddad