Services and Products

Services and Products

In this page: a summary of services and products and links to their dedicated websites.

Training / Fora
The Anti Money Laundering delivers information in the form of training, seminars, lectures and fora plus e-learning.
For details of face to face training, please see
For details of e-learning, please see
For details of how The Anti Money Laundering Network can produce content for your e-learning / LMS platform, please see
For details of in-house training, including tailored training and blended training, please see

Vortex Centrum Limited is one of the Internet's oldest "new media" companies. Formed in 1999 to publish World Money Laundering Report as an e-journal, the company has expanded to include:
Financial Sector publishing - lead site
Business publishing - lead site
Personal publishing - and
Personal interest - e.g.
For full information, see

The Anti Money Laundering Network began with a small consulting business in London in the early 1990s, spun out from a City law firm.
We have been providing a wide range of consulting services since 1994.
For more information, please see