Information Hub

Chatterbox – Edition 3 Volume 2

Our latest edition of Chatterbox is now available to read online. All of us involved in the international fight against financial crime are inundated with an enormous volume of news about regulatory changes and emerging threats. The team at Great Chatwell makes it our mission to scour the news…

Financial Crime Compliance (AML) Learning for AFB Members

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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 renewed and extended their partnership with G…