Business Support

Training and Education

Our Business Courses

Our professional approach means we build a tailored program to suit your organisations specific needs. For many clients there are common topics that form the core of our specialist packages that are outlined below.

anti money laundering business coursesanti money laundering business courses

Anti Money Laundering

Combatting the Finance of Terrorism Awareness

Learn more about the size and scale of crime and how criminals operate, how they use the regulated and unregulated sectors to launder the proceeds from their illicit activity and how to identify and report these risks according to UK laws and regulations. Programmes can be provided from introductory to senior leader level.

Delivery Formats
Live Online, In Classroom, Private Groups, Blended Learning and On Demand.

bribery & corruption business coursesbribery & corruption business courses

Bribery & Corruption

Managing The Risks

Learn more about the impact of bribery and corruption, review the latest news stories and how to identify the risks in financial and trade transactions whilst understanding how firm’s must take steps to meet the strict liability risks of the UK Bribery Act 2010 and other applicable international laws such as the US FCPA 1977.

Delivery Formats
Live Online, In Classroom, Private Groups, Blended Learning and On Demand.

managing sanctions business coursesmanaging sanctions business courses

Managing Sanctions Risks

Identifying Sanctions Evasion

Learn more about the very latest news and intelligence updates that highlight how sanctions evaders are evolving their techniques to disguise their identity, and how this can be used to identify and report sanctions risks as required under strict UK and internationally applicable sanctions laws and regulations.

Delivery Formats
Live Online, In Classroom, Private Groups, Blended Learning and On Demand.

manging tax evasion business coursesmanging tax evasion business courses

Managing Tax Evasion Risks

Under the Criminal Finances Act 2017

Did you know that you can be sentenced to life in prison for cheating the public exchequer in the UK? Contact us today to learn more about tax crimes and how to identify and report these risks whilst meeting the ‘reasonable procedures’ defence requirements outlined under the Criminal Finances Act 2017.

Delivery Formats
Live Online, In Classroom, Private Groups, Blended Learning and On Demand.

“Great Chatwell Academy may be small in size but it’s big on impact! Standards are high and staff are professional, engaging and approachable”

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Or if you just have a general enquiry or question please feel free to get in touch!

Email:
info@greatchatwellacademy.com

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