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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.

Winning support for training spending in 2019, a case study to warm your heart!

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Obtaining the resource and budget that is required to train and educate staff on their financial crime management responsibility is sometimes challenging, because how do you measure the return on investment if this investment is designed to deter illicit activity ever happening? Here is a very ti…

Island conference ‘perfect fit’ for dynamic economy

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More than 50 risk and compliance professionals have attended a prestigious compliance conference held to raise awareness of the risks of conducting business in the digital world. Accounting and audit company Grant Thornton sponsored the event, brought to the Island for the first time via a par…

Great Chatwell is delighted to provide CPD accredited training for the financial services sector

The Academy provides a range of risk and financial crime compliance solutions for businesses and individuals that are designed to engage, inform and inspire enhanced business and compliance performance. During the past year we have continued to solicit helpful feedback from our clients on how we…

A perfect regulatory storm is brewing

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The British are obsessed with the weather, it dominates our conversation, our lives and recently the news headlines. Apocalyptic weather has been reported in Central America, the Caribbean Islands and across the state of Florida, whilst in Asia devastating rains and flooding have killed and displ…

Effective Financial Crime Compliance (FCC) Training

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 that the aims of an effective design and deli…

Crypto News – Volume 2

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We have been working closely with leading cryptocurrency technology… View

It’s Our Anniversary

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Well, Great Chatwell Academy of Learning is one year older today, and very much wiser. We’ve learned that you need great relationships, honesty and lots of hours of dedicated application to grow a business when there are so many other established and credible propositions. But we have stayed true…

Chatterbox Newsletter – Volume 2

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Read more about the very latest risk and compliance legal and regulatory View

The fight against crime is too important to leave the status quo as it stands.

The elephant in the room! I have observed with increasing unease and frustration for some time now how despite the very honest and diligent efforts of the band of brothers and sisters in the financial crime compliance profession around the world we appear to be losing the war on illicit financ…

Crypto News – Volume 1

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We have been working closely with leading cryptocurrency technology… View

Great Chatwell Academy of Learning would like to introduce Souzan as its new Associate Director of MENA

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Great Chatwell Academy of Learning would like to introduce Souzan as its new Associate Director of MENA. Souzan is joining our existing faculty associates representing Japan and China in Asia, Europe and the Caribbean. Souzan, who lives in the UAE, specializes in MENA (Middle East and North Af…

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

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 support you to stay on top of the important changes. …
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