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Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

London, England

The Financial Crime Forum has announced an association with Financial Crime Risk and Compliance Training which brings Financial Crime Risk and Compliance certification to Financial Crime Forum events.

Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

The core element of any financial crime risk assessment process is the risk matrix. And it doesn't matter if your company is a mega-bank, a start-up challenger or a non-bank - the starting point is always the same.

Even more surprising is that it's the same starting point if you are thinking of buying-in any RegTech product. You need to know what you need to know. And you need to know what the salesmen won't, or can't tell you.

Financial Crime Risk and Compliance Training launches "Building an effective financial crime risk matrix before you buy RegTech., " a one day, face-to-face, in-...

Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

London 10 April 2022

Financial Crime Risk and Compliance, the leading financial crime training provider for financial crime risk and compliance professionals announces "Pay as you Learn" plans for bundles of courses including a one-year plan to attain the professional certification "The Certificate in Financial Crime Risk and Compliance".

Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

London, England. Financial Crime Risk and Compliance Training, the leading training and education provider for professionals in financial crime risk and compliance and for law enforcement announces a one day special offer on its e-learning programmes.

Industry: 
Financial Services

London, England: Financial Crime Risk and Compliance Training has announced a one day seminar, in London, called "The Financial Crime Risks of Legal Professionals" to be held on 5th April 2022.

Industry: 
Financial Services

London, England, 21 December, 2021

Financial Crime Risk and Compliance Training adds R v NatWest to its Financial Crime Case Studies package.

Industry: 
Media - newspapers, magazines, internet publishing

London, 1 July, 2021

Vortex Centrum Limited has today announced pre-registration for its new service HonourPay.

Industry: 
Internet

On 10th May, the United Nations Office on Drugs and Crime will convene a meeting relating to "cybercrime" at which it will discuss a range of topics.

Nigel Morris-Cotterill says "Been there, done that. Now I'm doing it again."

Industry: 
Financial Services

London 21 March 2021

Vortex Centrum Limited, publishers of Financial Crime Risk and Compliance Training.com has announced a new micro course.

"Non-Fungible Tokens" is a carefully researched analysis of NFTs from the point of view of those financial institutions and other businesses that are regulated for the purposes of money laundering and terrorist financing.

https://www.financialcrimerisk...

Industry: 
Advertising/Media Relations

London 30 October, 2020

Vortex Centrum Limited, publishers of PleaseBeInformed.com, has today launched a new service for the advertising and marketing industries.

Memorable Marketing Material with Excellent English will take marketing material in English and correct it.

Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

London 14 September 2020 From buccaneers and pirates to modern day providers of financial services, the offshore sector has always been about protecting and enhancing the value of assets.

A new e-learning course examines the history of the offshore financial sector, private banking and family offices.

Industry: 
Lawyers / Law Firms

London 20 08 2020 08:20 GMT

Financial Crime Risk and Compliance Training is delighted to announce its latest e-learning course - Essentials: Lawyers and Money Laundering Etc.

Industry: 
Education

London, UK. 14 March 2020.

County Lines, money mules, identity fraud, sextortion, revenge porn, coronavirus scams

These are just a handful of the subjects in this brand new, pocket money, online training course for those aged between 12 and 24, produced by the leading financial crime risk and compliance training company, Vortex Centrum Limited who have been delivering high quality information services training to financial institutions and government departments all over the world since 1999.

Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

31 October 2018

This is a joint media release between Thailand's Anti-Money Laundering office (AMLO), Indonesia's financial intelligence unit (PPATK) and AUSTRAC.

The fourth Counter-Terrorism Financing (CTF) Summit will be held in Bangkok, Thailand from 6 to 8 November 2018.

Industry: 
Media - newspapers, magazines, internet publishing

London 10 May 2018 - Vortex Centrum Limited, publisher of PleaseBeInformed.com regrets that its subscribers and readers were inconvenienced by an extended period of service failure yesterday.

The issue arose because of the latest in a long series of faults at NamesCo, an internet hosting company.

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