What does effective compliance training look like in 2023 and how can you provide inspiring online learning?
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Discover our broad range of new and innovative online courses and personal support services.
Gain CPD certification, acquire new skills and earn professional accreditation with Great Chatwell Academy of Learning.
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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.
Our training professionals provide outstanding instructor-led tuition and are recognised experts in risk and compliance. Every training session, whether for example Anti-Money Laundering (AML), OSINT (Open-Source Intelligence Investigation), or Anti-Bribery and Corruption (ABC) is tailored to suit your individual learning needs, providing you with the skills and knowledge you need to be even more effective in the fight against crime and the financing of terrorism.
We don’t rely on information-packed slide presentations but use interactive technologies to enhance your learning experience and enjoyment including the latest insights, interactive quizzes and assessments to provide you with support and feedback on your progress.
Our aim is simple: to engage, inform and inspire you to become even more confident and competent.
OSINT is one of our newest courses and we believe that this course will become essential learning for all risk and compliance professionals who use the Internet.
If you are looking to improve your use of the Internet to perform customer due diligence checks, or to perform enhanced investigations, and you need to search for information, then this course is for you.
Learn about the Internet and how to identify information efficiently and safely, unlocking hidden investigative techniques that really do save time and lead to better results.
It is not always possible or indeed effective to carry out classroom-based training, but we know how important it is for you to benefit from close personal support and instructor-led demonstration of key skills.
We therefore provide online financial crime compliance training sessions that include recorded instructor-led guidance and demonstrations that ensure that if you attend our training you will enjoy the benefits of instructor-led training at a time and location that suits you.
Whether your organisation needs AML Training, Bribery and Corruption Training, OSINT or Managing Sanctions Risks Training, we will provide you with the knowledge, skills and personal coaching that you need to be the very best that you can be.
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.
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.
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: firstname.lastname@example.org and one of our team will be in touch.