Information Hub - News and Stories from Great Chatwell Academy

The criminal behind the mask at Halloween

Combating Fraud – Helping unmask the fraudsters at Halloween!

Written on October 30, 2023.

Money-muling is not a typology every firm faces – but there are key themes from the FCA thematic review that all firms should be reviewing.

What is Customer Due Diligence and Know Your Customer?

Written on May 21, 2021.

The terms Customer Due Diligence (CDD) and Know Your Customer (KYC) are often used interchangeably, though their scope is subtly different.

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...

Chatterbox; Edition 4, Vol 1: Focusing on a new era of autonomous UK regulation post-Brexit.

Written on February 22, 2021.

In our latest edition of Chatterbox we focus on the new era of autonomous UK regulation post-Brexit.

Why Choose the AFB Financial Crime Compliance (AML) Diploma

Written on February 22, 2021.

The AFB Financial Crime Compliance (AML) Diploma is starting on 15th April 2021 and is once again open to enrolment to AFB members.

Financial crime compliance crossword – Number 2

Written on February 15, 2021.

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?

Improve your skills and qualifications – read our latest What’s New brochure

Written on January 20, 2021.

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.

Chatterbox Edition 3 Volume 3

Written on December 9, 2020.

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...

Advent Calendar 2020

Written on December 1, 2020. 1 Comment

THE GREAT CHATWELL ACADEMY 2020 Advent Calendar News Quiz 24th December Merry Christmas from GCAL GCAL Advent Calendar NOT YET – CHECK BACK SOON Close December 1st 2020 saw one of the...

Chatterbox – Edition 3 Volume 2

Written on November 17, 2020.

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...

Why are employees working at home a security risk?

Written on September 11, 2020.

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...

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...

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