Engage, Inform and Inspire
A leader in AML and FCC compliance certification and consultancy
The MLRO Accelerator Programme
A transformative coaching programme designed for MLRO’s by MLRO’s who are committed to making a significant and imminent improvement in their own and their organisation’s effectiveness.
Want to find out more? Click below to learn more about this new and exciting programme or start your enrolment journey today.
The Financial Crime Compliance & Conduct Academy NEW
Sign up and get access for you and your employees to our growing library of e-learning and e-book courses – with built in user enrolment and advanced course management tools.
With reduced rates for larger businesses and the ability to assign licences when you need them – take advantage and sign up today.
Great Chatwell Academy’s fundamental goal is to provide both individuals and businesses with high quality financial crime compliance training that ‘Engages, Informs and Inspires’.
Above all, it is our responsibility to provide you with the knowledge and skills development that supports you to become even more confident and effective in your financial crime compliance role.
Who We Are
Our foundations lie within established consultancy and training organisations – all with a focus on financial compliance, regulation and technology.
We are trusted partners and providers of risk and compliance guidance, support, and training for more than 5,000 employees and more than 100 regulated and supervised businesses with UK and international risk management responsibilities.
This includes representation from a wide range of financial sectors, including retail and commercial banks, trade-finance, correspondent banking, payment and EMI providers, consumer credit, supply chain finance, residential and commercial lending, online auction houses, sellers of high-value jewellery, e-money providers, crypto currency, insurance, and the legal profession.
We are also proud to have been selected to support UK Professional Bodies to enhance their regulatory performance and supervision through training and consultancy services, ‘future proofing’ their activities to meet the challenge of future regulatory performance requirements.
A Leader in Financial Crime Compliance and Conduct Skills Development
Learner
Engagement
Learning
Modules
Bite Size
Lessons
Practical
Resources
900+ University of Gloucestershire
Certificates Awarded
1200+ CPD Certificates Awarded
3750+ CPD Points Awarded
The Financial Crime Compliance Experts
Our Success Stories
For those who are new to us, and would like to learn more about what you can expect, here are the words of some of our previous clients.
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“Great Chatwell Academy may be small in size but it’s big on impact!”
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“They are open to tailoring the design offering to match the needs of teams and organisations rather than delivering in a standard format as many others do.”
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“The workshop was very informative and provided a strong background to the regulatory environment.”
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“This course was by far one of the best delivered in such a unique fashion that drove home learning that will stick with me and be useful in my work life.”
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“A bright, vibrant trainer that is completely up to date with global topics that he specialises in”
Latest News & Updates
Keep in touch with the Academy and receive our newsletters, crime and regulatory briefings and the very latest news updates to support your continuous professional development.
Looking for something else?
Want to talk? If there’s something more you need to know or that you’d to share with us, maybe help with a challenge that you have, you can contact us at: info@greatchatwellacademy.com and one of our team will be in touch.