Great Chatwell Academy of Learning Ltd

Great Chatwell Academy of Learning Ltd

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.

CPD Courses & Workshops

Finance

Managing Bribery and Corruption Risks

Great Chatwell Academy of Learning Ltd

Bribery and corruption are illicit activities and these risks must be managed to ensure that firms a...
Workshop
Finance

Managing the Risks of Tax Evasion Risks under the...

Great Chatwell Academy of Learning Ltd

Governments are now aggressively taking steps to identify tax non-compliance and firms are being inc...
Workshop
Finance

Introduction to Blockchain & Virtual Currency Risk...

Great Chatwell Academy of Learning Ltd

Don’t get left behind and learn more about virtual currency (VC), more widely referred now to as cry...
Online Course
Finance

AML (Retail Banking; Private Banking & Corresponde...

Great Chatwell Academy of Learning Ltd

A comprehensive programme designed to provide senior financial crime risk and compliance professiona...
Training Course
Finance

Trade Based Money Laundering

Great Chatwell Academy of Learning Ltd

The significant and global flow of funds and goods between international trade partners offers lucra...
Workshop
Finance

Managing Sanctions and Identifying Sanction Evasio...

Great Chatwell Academy of Learning Ltd

Sanctions evaders take steps to disguise their identity, control and ownership of assets just like m...
Workshop
Finance

Managing Fraud Risk in the Workplace

Great Chatwell Academy of Learning Ltd

Learn how to manage a proactive, comprehensive approach to combat fraud and to mitigate the risks of...
Training Course
Finance

Managing the Risks of Bribery and Corruption ( 3 h...

Great Chatwell Academy of Learning Ltd

This is a highly interactive, case-study based workshop that is designed to support delegates to dev...
Webinar
Finance

Financial Crime Compliance Monitoring and Assuranc...

Great Chatwell Academy of Learning Ltd

A financial crime compliance workshop that is to be delivered online to groups of up to 20-25 employ...
Webinar
Finance

Financial Crime Compliance/AML Workshop (2 hours)

Great Chatwell Academy of Learning Ltd

A financial crime compliance and AML workshop that is to be delivered online to a large group of leg...
Training Course

CPD Subsectors

Financial Advisory
Blockchain
Cryptocurrency
Insurance & Risk
Anti Money Laundering AML