Author: GCA Manager

GCAL Chatterbox - April 2020

Chatterbox – Edition 3 Volume 1

Welcome to the latest edition of our Chatterbox Newsletter – the first edition published on our new website. “With finite resources, and nearly 60,000 firms to regulate, we’ve always had to make hard choices.” This was taken from the opening line of...

Continue reading

How often is AML training required?

The recommended frequency of AML training organised by an MLRO (Money Laundering Report Officer) is dependent upon several factors that we will cover below – but it is recommended by the Academy that training takes part at least annually. The objective...

Continue reading

Be Amazed with Great Chatwell Academy of Learning

Great Chatwell Academy of Learning is delighted to announce that we are collaborating with the Amaze Training to bring you a new and exciting set of skills to enhance and transform your workforce into confident, results-driven and customer-focused...

Continue reading

What is Customer Due Diligence?

What is Customer Due Diligence (CDD)? Do you know your SDD from your EDD?  Do you understand the significance of 25% beneficial ownership?  Can you differentiate between passive ownership and effective control?  Do you know the difference between a...

Continue reading

What are Crypto Assets?

What are Crypto Assets? Crypto Assets? What are they? That’s easy – you’re talking about a fancy new term for Bitcoin, aren’t you? A bit like when we stopped talking about KYC and started talking about CDD. It used to be a virtual currency and now...

Continue reading

What is tax evasion?

Tax evasion, tax avoidance, tax efficiency, tax arbitrage, tax rationalisation, tax management – these are all terms used to describe the various methods of reducing the tax bill of a legal or natural person. But how do you distinguish between them? ...

Continue reading

Chatterbox Newsletter – Edition 3

Read more about the very latest risk and compliance legal and regulatory international developments in this edition of ‘Chatterbox’. In this edition we provide details and links to news and regulatory information that we hope proves useful in monitoring...

Continue reading

What is money laundering?

Much has been written about money laundering and what it actually is – in terms of the concept itself and the offences of money laundering. It seems simple – it has been drilled into employees, in financial services particularly, that money laundering...

Continue reading

Newsletter Sign Up

Learning awarded in association with the
University of Gloucestershire


Privacy Policy | Terms & Conditions | Legal | © Copyright 2020 Great Chatwell Academy of Learning | All rights reserved

Website crafted and maintained by NDM Creative part of the NDM Hub group.

All About Me - Login