World Money Laundering Report Volume 9 Number 3 is published today.

In this issue

WMLR Digest Volume 9 Number 2

In this issue published 8 July 2010:

Vortex Centrum Limited, publishers of www.BankingInsuranceSecurities.Com, www.ChiefOfficers.Net and World Money Laundering Report are pleased to announce their support for The Financial Crime Forum's Market Abuse event to be held in Singapore on 7/8 June 2010.

The Forum will address issues such as insider dealing / trading, market manipulation, reporting failures and many more areas with speakers from regulators, financial institutions and professional firms.

For more information see www.financialcrimeforum.com

(Both The Financial Crime Forum Limited and Vortex Centrum Limited are members of The Anti Money Laundering Network).

Issue WMLR Vol 9 No 1

Contents

London and Hong Kong 19 March 2010

A major update to the Quick To Learn More Foundation Course brought Quick To Learn More, the leading AML / CFT package ahead of new notes by regulators dealing with the new lists produced by the FATF. It's all made possible because of the unique relationship between Vortex Centrum and Silkscreen Consulting - a news organisation plus a consultancy working together to make sure your training is not only up to date, it's ahead of the game!

Hong Kong: 14th February 2009 How not to be a money launderer, the ground-breaking book that introduced the concepts of risk management to counter-money laundering strategies and argued that compliance is not enough is again available thanks to Amazon's Kindle and Kindle for PC.

Vortex Centrum's Bridge Services takes Pooled PR live with www.CompleteTheFollowingSentence.Com. Maximises your PR and advertising spend - and measures its reach.

London and Kuala Lumpur 15 September 2009

Vortex Centrum Limited has today launched CompleteTheFollowingSentence.Com.

14 September 2009 00:00:01

London and Kuala Lumpur (www.biznewsselect.com)

Vortex Centrum Limited launches Bridge Services.

Vortex Centrum Limited, which celebrates a decade as an e-publisher this year, has announced the launch of its Bridge Services.

Vortex Centrum Limited is a publishing and information services company.

When we were formed in the late 1990s, we were a "New Media" company, maybe even the first publications company to produce and distribute its compliance and risk management publications entirely electronically.