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...
Test your financial crime compliance knowledge with our weekly crossword. How much do you know about fighting financial crime? What do you need to learn to improve your skills?
If you are a risk and compliance professional who is looking to improve your skills and qualifications so you can develop your career with online training, then you have come to the right place.
The last edition of Chatterbox of 2020 comes at the end of an interesting and challenging year for us all. With the opportunity to reflect on what were the highlights and lowlights in the financial crime compliance calendar, now is a good time to take...
THE GREAT CHATWELL ACADEMY 2020
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December 1st
2020 saw one of the...
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...
Working at home became the norm for thousands of employees who would usually have adhered to strict guidelines and security measures when in their usual work place. However, these security measures were not applicable, or not enforceable, when working...
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...