What is OSINT?

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OSINT is Open Source Intelligence Investigation Training. It is a specific training course which helps risk and compliance professionals to learn and develop new skills to search the Internet safely and securely, whilst also obtaining and validating...

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Effective Financial Crime Compliance (FCC) Training

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One of the most common questions that we are asked by our clients is, “What is the most effective way to train our staff knowing that for some, financial crime compliance (“FCC”) training is perceived to be a boring subject?” Our response is always...

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Cross Border Risk Conference – a Post Event Update

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At Great Chatwell Academy of Learning, we are continually looking to improve our offering by getting feedback from attendees at our courses and conferences. Recently, we had plenty of really positive feedback from our recent Cross Border Risk Conference...

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