Announcements Archives - Great Chatwell Academy of Learning

Financial Crime Compliance (AML) Learning for AFB Members

Written on September 8, 2020.

Great Chatwell Academy of Learning has, once again, been confirmed as the preferred partner to provide structured financial crime compliance learning for AFB members in 2020 and 2021. We are delighted that the Association of Foreign Banks (AFB) has...

Director of Cyber Security Joins GCAL

Written on September 1, 2020.

We are pleased to welcome Paula Thomas to our team today. Paula joins us as Director of Technology and Service Delivery from her role as director of the Institute of Cyber Security & Risk Assessment at the University of Gloucestershire and is...

Chatterbox – Edition 3 Volume 1

Written on May 19, 2020.

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...

Chatterbox Newsletter – Edition 3

Written on April 1, 2019.

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...

Crypto News – Volume 3

Written on November 12, 2018.

We continue to work closely with leading cryptocurrency technology… View

Crypto News – Volume 2

Written on August 31, 2018.

We have been working closely with leading cryptocurrency technology… View

Chatterbox Newsletter – Volume 2

Written on July 1, 2018.

Read more about the very latest risk and compliance legal and regulatory View

Crypto News – Volume 1

Written on June 1, 2018.

We have been working closely with leading cryptocurrency technology… View

Great Chatwell Academy of Learning would like to introduce Souzan as its new Associate Director of MENA

Written on May 24, 2018.

Great Chatwell Academy of Learning would like to introduce Souzan as its new Associate Director of MENA. Souzan is joining our existing faculty associates representing Japan and China in Asia, Europe and the Caribbean. Souzan, who lives in the UAE,...

MLROs.com and Great Chatwell Academy Cross Border Risk

Written on February 5, 2018.

Tax evasion. Criminal proceeds from the sales of vast sums of illicit drugs and narcotics. Offshore incorporation of legal entities. The misuse of virtual currencies to launder the proceeds of crime. These are just some of the issues that we will...

Financial crime prevention expert has been retained as head of Anti-Money Laundering at Coinfirm

Written on February 1, 2018.

Lee Byrne, founder of Great Chatwell Academy of Learning, scooped the position due to his international and management experience spanning more than 30 years and his professional expertise in financial crime risk managements. Mr Byrne, who lives in...

Chatterbox Newsletter – Volume 2

Written on November 1, 2017.

Read more about the very latest risk and compliance legal and regulatory… View

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