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Organisation Description

Whilst the Academy has been formed relatively recently, the founding partners are senior risk and compliance professional subject matter experts with more than 100 years of collective experience in providing services and solutions to regulated customers, businesses and employees.

CPD Courses and Workshops Available

  • Managing Bribery and Corruption Risks

    Workshop | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    This course provides an introduction to managing the risk of bribery and corruption and includes reference to the UK Criminal Finances Act 2017.

    Delegates will be encouraged to develop an enhanced understanding of the nature, size and scale of bribery and corruption, and the impact of this elicit activity on people, firms and society.

    Delegates will be provided with information that will enable them to assess risks in their workplace, and to reflect upon their personal and shared responsibility under the regulations to support their firms to prevent bribery and corruption.

    The workshop will provide delegates with an opportunity to develop their risk awareness and confirm how they should respond and report concerns.

  • Managing Tax Evasion Risks under the Criminal Finances Act 2017

    Workshop | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    This course is designed to provide delegates with enhanced understanding of the background to the new UK laws concerning the criminal facilitation of tax evasion and what firms must do to protect themselves from the new corporate offence of failing to implement ‘reasonable’ procedures to prevent the facilitation of tax evasion by employees and ‘associates’

    Using real life case studies, exercises and learning from the expert trainers who are all previously operational managers of ABC risks, delegates will be encouraged to develop a practical understanding on how to manage these risks under new corporate and ‘strict’ criminal liability laws.

Great Chatwell Academy of Learning Ltd
3 Oulton Farm Barns, Oulton Lane
ST20 0NL

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