Whether you’re looking to enhance your AML strategies or foster a culture of critical thinking, we offer the expertise and tools to transform how you assess money laundering risk.
With our RAMP adversarial risk assessment, you can de-risk criminals—not legitimate clients.
Break free from regulatory constraints and empower your teams to innovate with our in-house training, designed to make you think for yourself.
Tired of the same old narratives at AML conferences? Our thought-provoking speaking sessions challenge conventional thinking, tackling the real issues that hinder progress against dirty money.
Our training takes you beyond AML compliance and into the minds of criminals, dynamically strategising money laundering schemes.
Through interactive sessions, we’ll identify your knowledge gaps, enhance your critical thinking, and foster collaboration within your organisation.
You’ll receive actionable recommendations to strengthen your detection strategies, improve overall effectiveness, and energise your teams with unique knowledge that others lack.
At Vortex Risk we have taken the time to understand money laundering – like no one else before.
Our extensive research data indicates that by breaking down money laundering into numerous typology reports, we only ever detect a tiny number of inexperienced criminals who made mistakes when designing their schemes. These mistakes include incorrectly filling in trade finance documentation, failing to understand typical trade practices in a given sector, trading in high-risk goods or geographies, initiating transactions that violate the bank’s internal risk appetite policies, and many others.
Skilled money launderers do not trigger regulatory red flags; they run their operations undisturbed. Unfortunately, these are the majority, as evidenced by low prosecution rates globally.
Vortex Risk changes these dynamics by approaching money laundering from a criminal perspective of pick-and-mix opportunities beyond those contained in regulatory guidelines and depicted by ineffective red flags.
The knowledge behind Vortex Risk supports a proactive approach, allowing for appropriate money laundering risk mitigation controls while safely growing business activities. Our clients experience reduced reliance on expensive and ineffective regulatory compliance technologies, defensive Suspicious Activity Report filing, and the need to implement damaging de-risking measures. Furthermore, law enforcement efforts are enhanced, and compliance teams gain greater insight into how money laundering is being undertaken.
Vortex Risk puts its clients in the driver’s seat so they can effectively apply the Risk-Based Approach and demonstrate how their bank is closed to dirty money.
We are seeking interest from businesses keen to see the benefits of our RAMP solution and become trusted partners in transforming how we approach mitigating money laundering risks.