Vortex Centrum powers Quick To Learn More ahead of regulators
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!
A huge revision to the Foundation Course has added sections on sanctions, international bodies and their effects, the international effects of OFAC and the USA PATRIOT Act, payment systems, the OECD tax lists of April 2009 and the FATF "son of NCCT" lists of February 2010.
Quick To Learn More produced its update in anticipation of regulators issuing their own notes.
When the revised module was completed, various regulators had their materials in preparation. Within days of the revised being released, both Dubai's Financial Services Authority and FinCEN released their notes on the latest FATF decisions.
Dubai included a specific note on SWIFT payments: Quick To Learn More includes those - with notes on the related Bank of International Settlement requirements.
All users who are subscribed to Quick To Learn More should review the whole of the revised Foundation course : almost the entire course has been revised and a substantial amount of new material added.
