Products & Services Archives - Great Chatwell Academy of Learning

What is OSINT?

Written on April 21, 2021.

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...

Effective Financial Crime Compliance (FCC) Training

Written on September 7, 2018.

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...

Financial crime compliance – do you know everything there is to know?

Written on May 23, 2018.

It’s difficult to keep up when change is happening so fast. Here at Great Chatwell Academy of Learning we are offering a series of public financial crime compliance workshops in London and Birmingham starting in June 2018 that are designed to...

Cross Border Risk Conference – a Post Event Update

Written on March 26, 2018.

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...

Crafted and maintained by NDM Creative part of the NDM Hub group.

What is OSINT?

Effective Financial Crime Compliance (FCC) Training

Financial crime compliance – do you know everything there is to know?

Cross Border Risk Conference – a Post Event Update

All About Me - Login

Ask a Question