Post by Financial Crime Risk and Compliance - Vortex Centrum

We aren't trying to compete with or replace the big training brands, we are enhancing the training you've already provided to your staff, probably from those brands. We are not embedded in or aligned with regulators, we don't give you tick box checklists, we don't talk about "red flags" or "AML". We don't care how much your staff have remembered and can regurgitate. We don't even concentrate on the law and regulation in any one country (we do lean on the UK but there's a good reason for that: around the world, many local regimes are based on the UK regime). We don't even care whether you agree or argue with us (but you'd better agree enough to pass the exam at the end!) We don't have a membership scheme, we don't give you letters after your name or a fancy certificate for your wall. We just do the unthinkable: we make you, and your staff, think. And we do it online or, for even more advanced courses, in person. Improve the effectiveness of your financial crime risk and compliance teams now. Click https://lnkd.in/g_Zz3W4 and find out what a difference we can start making in your company in just a few days.