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Organisation Description

We offer a range of blended learning solutions that are designed to help individuals to gain the knowledge and confidence that is required to manage risks effectively and efficiently, whilst delivering this information in the most engaging, stimulating and effective methods available.
Below are a few examples of the services that are offered by the academy:
• Learning Content, Design and Delivery (Design & Delivery of Regulated Training)
• International Faculty & Languages
• Hot topic Briefings
• Senior Leadership Support
• Risk Management, Advisory and Professional Services

Engage with the Academy and we will support your success with genuine enthusiasm and care.

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.

  • Financial Crime Compliance Awareness Training (UK Self-Regulatory Organisation)

    Workshop | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    In this training session you will cover the following: Financial Crime Awareness; International; Financial Crime Compliance Landscape; Application of the MLR and Related FCC Requirements; Misuse of Legal Services – Escrow and Client accounts; Misuse of Legal Services – Conveyancing and TCSPs; LSS – Role as AML Supervisor; Effective AML Supervision.

  • AFB Workshop One – the role of the MLRO; Head of Financial Crime Compliance and Nominated Officer

    Training Course | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    This is the first in a series of ten one-day workshops that will be delivered to a cohort of 25 delegates. Each workshop will cover a different financial crime compliance risk and at the end of the session delegates will be invited to complete a timed multiple-choice question (“MCQ”) assessment. In this workshop; the focus is on senior manager accountability and specifically the role of the Money Laundering Reporting Officer; Head of Financial Crime Compliance and Nominated Officer.

  • Analysing and Reporting under the Proceeds of Crime Act 2002 and Terrorism Act 2000

    Workshop | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    Assessing the value and importance of SARs; UK laws and regulations; Managing and Investigating SARs; Completing the SAR report.

  • AML ( Retail Banking; Private Banking & Correspondent Banking)

    Training Course | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    This is the second in a series of ten one-day workshops that will be delivered to a cohort of 25 delegates. Each workshop will cover a different financial crime compliance risk and at the end of the session delegates will be invited to complete a timed multiple-choice question (“MCQ”) assessment. In this workshop; the focus is on financial crime compliance risk management; education and support. AML (retail banking; Private banking & Correspondent banking)

  • Customer Due Diligence and Know Your Customer

    Workshop | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    Define customer due diligence and know your customer; Describe the risk-based approach to managing money laundering and the financing of terrorism. Demonstrate how to identify and verify natural persons and the ownership and control of legal entities.

  • Financial Crime Compliance (AML) Diploma - Trade Based Money Laundering.

    Training Course | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    This is the third in a series of ten one-day workshops that will be delivered to a cohort of 25 delegates. Each workshop will cover a different financial crime compliance risk and at the end of the session delegates will be invited to complete a timed multiple-choice question (“MCQ”) assessment. In this workshop delegates will learn the understanding of International Trade and Finance; and how illicit actors abuse the system.

  • Trade Based Money Laundering

    Workshop | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    There are 2 sections to this workshop. The first session will cover financial crime updates and emerging trends. International trade based financial crime laws and regulations; Crime typologies followed by a case study analysis. The second session students will do exercises to identify and manage risks of the financing of terrorism and proliferation; managing international sanction risks and identifying and managing trade-based money laundering risks.

  • Managing Sanctions and Identifying Sanction Evasion

    Workshop | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    This workshop is built up of three sessions; firstly an introduction to sanctions; followed by laws and regulations. The final session students will learn Managing risks; reporting and controls.

  • Regulatory Developments; APP Fraud

    Workshop | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    Highly interactive training session to revise and update delegates on the very latest trends concerning authorised pushed payment scams

  • Correspondent Banking Financial Crime Risk Management

    Workshop | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    There are four sections to this workshop; Students will learn about financial crime awareness and headlines; laws and regulations; managing risks; followed by case study analysis

  • Managing Bribery and Corruption Risks

    Workshop | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    This is a six hour classroom training workshop that is supported with an end-of-day MCQ timed assessment and is designed to provide delegates with the knowledge required to identify and manage the risks of bribery and corruption under the UK Bribery Act 2010.

  • Managing the risks of tax evasion under the Criminal Finances Act 2017

    Workshop | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    This is a six-hour classroom training workshop that is supported with an end-of-day MCQ timed assessment and is designed to provide delegates with the knowledge required to identify and manage the risks of tax evasion under the CFA 2017.

  • AFB Workshop Six - Managing Sanctions Risks and How To Identify Sanctions Evasion

    Training Course | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    This is the sixth workshop in a series of ten one-day workshops that will be delivered to a cohort of 25 delegates. Each workshop covers a different financial crime compliance risk and at the end of the session delegates are invited to complete a timed multiple-choice question (“MCQ”) assessment. In this workshop; the focus is on Managing Sanctions Risks and How To Identify Sanctions Evasion and how to avoid legal; regulatory; financial and reputational penalties for non-compliance.

  • Managing Fraud Risk in the Workplace

    Training Course | Great Chatwell Academy of Learning Ltd

    Great Chatwell Academy of Learning Ltd

    This is a face-to-face delivery to review the current and emerging fraud risks that are required to be managed in a regulated form.

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

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