Great Chatwell Academy of Learning Ltd
About the CPD course
A financial crime compliance and AML workshop that is to be delivered online to a large group of legal profession employees in a 2-hour session. This workshop will provide delegates with an update on UK and international financial crime related regulatory developments; the latest financial crime risks identified in a case study scenarios. Delivered via zoom.
Our aim is simple; we offer risk management support, guidance and education to regulated and non-regulated businesses to enhance personal and business performance. By simplifying the complicated, providing interactive and inspiring certified training and education, we aim to make a difference in the fight against crime and terrorism and the management of other risks. GCAL has grown to become a trusted resource for risk and compliance professionals around the world and financial services businesses large and small, regulated and unregulated. We are committed to engaging, informing and inspiring those that we work with to become even more confident and competent in managing their risks and?realising their personal and career ambitions. Online and classroom workshops available.