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 for you and curate the most important stories to the interesting snippets you may have missed. Our objective is to inform and save you time.
In this issue, we have focused on some of the more international stories that we hope will add some global perspective to the continuing rate of change in financial crime risk compliance. We have deliberately not included some of the more obvious stories as we felt they had already been sufficiently covered elsewhere.
In other news, more of our courses are now available online! Using the same content as our classroom-based courses, they can be delivered in a format to suit you. They are all accredited by the CPD and can be awarded in association with the University of Gloucestershire too.
For more information about our courses please CLICK HERE.