Financial Crime Risk and Compliance - Vortex Centrum

Dealing with financial crime risk and compliance since 1994. Information services. Education & training, strategies.

Financial Services ·

About

Global strategic consulting - AML / CFT risk management, compliance and strategies since 1994. Host of The Financial Crime Forum. Publisher World Money Laundering Report, The Risk Professional, BankingInsuranceSecurities.Com and more. Presenters of advanced AML / CFT training courses for senior professionals. Publishers of PleaseBeInformed.com (and its component publications).

Details

  • Website: https://www.vortexcentrum.com
  • Founded: 1994
  • Company Size: 9 employees
  • Specialties: AML / CFT risk management, AML / CFT e-learning, AML / CFT training, AML / CFT strategies