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Welcome to the Information Hub where you’ll find all the very latest news and updates on international regulatory risk and compliance trends and developments, including money laundering, the financing of terrorism and financial crime conduct. Bookmark the page so you’re always informed.

What is Customer Due Diligence and Know Your Customer?

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

What is OSINT?

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 data on key customers, high-profile individuals…

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

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

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

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

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

The last edition of Chatterbox of 2020 comes at the end of an interesting and challenging year for us all, so now is a good time to take stock and plan ahead.

Advent Calendar 2020

Test your knowledge about the fight against financial crime with our advent calendar news quiz. Between now and Christmas we will post a daily question about a news story from 2020, click on the link to see if you got the answer right!

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…

Why are employees working at home a security risk?

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 remotely from home. Employees were often usin…

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…

Director of Cyber Security Joins GCAL

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We are pleased to welcome Paula Thomas to our team today. Paula joins us as Director of Technology and Service Delivery from her role as director of the Institute of Cyber Security & Risk Assessment at the University of Gloucestershire and is tasked with managing the development of our univer…
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