Business Support

Training and Education

Our Business Courses

Our offering of financial crime training courses is specifically designed to help firms, both small and large to engage, inform and inspire their employees.

Using the latest teaching technologies coupled with up-to-date references and case studies, we ensure that everyone who attends a GCAL course leaves with the knowledge and skills they need to be able to apply this learning in their workplace.

Whether you are the Senior Manager responsible for the management of financial crime, an MLRO (Money Laundering Reporting Officer), Nominated Officer or a member of the onboarding team, you will be able to upskill, and understand more about crime trends, how the current laws impact your role and how to make an even greater contribution in the fight against crime and the financing of terrorism.  

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Open Source Intelligence Investigation Training (OSINT)

Use the internet to conduct effective investigation and verification of client identity

Learn how to navigate the internet safely and effectively to perform enhanced customer due diligence investigation in this structured programme of expert-led online interactive skills-based training.

This course will be invaluable to learners who want to search and validate information for individuals, including PEPs and their close associates, as well as scrutinising company formation to identify undisclosed beneficial ownership assets.

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

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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.

Course Details

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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.

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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.

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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.

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“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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Interested in our courses?

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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