Vortex Risk Ltd (UK) default trainer

About this trainer

Vortex Risk specializes in understanding and combating money laundering through their unique Risk Analysis Merging Platform (RAMP) methodology. The company is led by experts with extensive experience in financial crime prevention across public and private sectors. Vortex Risk's offerings stand out due to their advanced methodologies, scholarly contributions, and a combination of real-world experience in addressing regulatory compliance demands. Their solutions extend beyond traditional frameworks, focusing on innovative approaches and providing practical solutions to complex financial crime challenges. The partnership opportunities they offer are aimed at transforming money laundering risk mitigation strategies.

Experience: 11 years

Delivers in: USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada

Customisation: Full course design

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Finance (78)

Initial Public Offerings (IPOs)Synergy AnalysisOptionsCredit DerivativesSwapsRisk ManagementLiquidityMerger modelingSectoral researchHedge FundsStructured FinanceDerivatives

Show all 78 Finance subjects

ECM (Equity Capital Markets)LeverageSensitivity analysisBankingBank credit analysisBanking operationsBaselCorporate financeCorporate Finance AdvisoryBonds (Fixed Income)Credit Default SwapsAnti Money Laundering (AML) and Know Your Customer (KYC)Capital markets and securities issuanceCapital adequacyCapital marketsCapital Structure AnalysisComplianceSecurities and derivatives tradingSecondary Market and Block tradesSecuritisationValuation TechniquesValuationUnderwritingStocksTrade settlementThree statement modellingDCF (Discounted Cash Flow) modelingDebt UnderwritingRiskDCM (Debt Capital Markets)Cybersecurity and financial crime preventionDebt and Equity Capital MarketsEnterprise Risk ManagementStructuringSharesRegulatory ComplianceMergers and AcquisitionsMergersOperational RiskPrivate EquityNon-bank Financial InstitutionsPrecedent Transaction AnalysisInternal ControlsLBO (Leveraged Buyout) modelingM&A analysis and executionInternational financeEquityIntroduction to financial servicesMacroeconomic analysisInvestmentInvestment BankingDue DiligenceFinancial ModellingFinancial Risk AssessmentInterest rate risk managementFraud prevention and detectionFront, middle and back officeStructured productsEconomicsMarket RiskDiscountingLeveraged FinanceInflation modellingInterest Rate SwapsDiscounted cash flowInterest Rate Derivatives

Law (2)

General LawCyber Law

Technology (1)

IT and Software

training from £1,000

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