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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.

    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

    The course explains the latest international developments concerning tax compliance, including FATCA, CRS and the Act, and why the payment of tax is important.

    Delegates will be provided with a high-level summary of some of the most significant forms of direct and indirect taxation for private individuals and corporate entities, and the laws that govern them.
    Particular emphasis will be placed upon the Act and the new corporate offences relating to UK and Overseas tax evasion, and delegates will be provided with an opportunity to apply the learning from the workshop to some real-life scenarios and tax-related activities.

    One of the critical learning outcomes will be to review and understand the six guiding principles of how a corporate entity must comply with the Act, and how to conduct a risk assessment in the workplace to identify the highest risks that must be managed more closely.

    It is anticipated that a key outcome and takeaway will be that delegates will be able to apply the learning in their own organisations, to support the firm to manage and mitigate the risk of facilitating tax evasion.

  • Advanced Certificate in Managing Virtual Assets and Financial Crime Risks

    Online Course | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    This course is designed to support risk professionals and Virtual Asset industry practitioners in understanding the development of Virtual Assets and how to manage associated financial crime risks.

Great Chatwell Academy of Learning Ltd
Office SB123, Business & Technology Centre
Telford Campus
Shropshire
TF2 9FT

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