Great Chatwell Academy of Learning
Financial Services
Priorslee, United Kingdom
5 employees
- Employees
- 5
- Contacts
- 2
- Emails
- 2
Great Chatwell Academy of Learning Overview
- Headquarters
- Priorslee, United Kingdom
- Website
- greatchatwellacademy.com
- Industry
- Financial Services
- Employees
- 5
- Founded
- 2017
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
Keywords
Regulatory risk assessment
and the implementation of a framework of systems and controls
Basel Committee financial regulations
Anti-money laundering
International sanctions risks
Data security management and the GDPR
Fraud risk management
Management of cryptocurrency
Managing tax evasion
Combating the Financing of Terrorism and Proliferation
Facilitated Learning
Train the Trainer
About Great Chatwell Academy of Learning
Welcome to the Great Chatwell Academy of Learning and thank you for taking the time to visit us. We are a business that provides support for risk and compliance professionals around the world, either at their workplace or else in facilitated virtual or face-to-face workshops and classrooms. Our aim is simple, to make a difference. We aim to engage, inform and inspire those we work with to grow and enhance their performance, and our range of blended learning solutions is designed to provide delegates with the knowledge and skills that are required at each level of responsibility, whilst delivering this information in the most engaging, stimulating and effective methods available. It is our great honour to have been selected to work with the University of Gloucestershire, one of the most progressive and innovative education institutions in the United Kingdom. We believe that this is important, and we hope that this provides our clients with the assurance that they require when selecting a learning provider. It also means that our programmes can be awarded in “Association with the University of Gloucestershire”, thereby providing independent certification of skills and knowledge. One of our true advantages and service differentials is that all of the members of our carefully selected learning faculty are experienced industry risk management practitioners, and they are drawn from around the world. Each has been observed in the working environment, and so we are able to attest to their competency and ambassadorial expertise. This means that we can also deliver our work in all of the major international languages, including Mandarin, Cantonese, Spanish, Japanese and some that are not so common. This may be important to you. If you would like to learn more about our products, services and compliance advisory services, please don't hesitate to contact us today at info@greatchatwellacademy.com or visit us at www.greatchatwellacademy.com
Great Chatwell Academy of Learning Contact Details
- People in AeroLeads
- 3
- With contact data
- 2
- Email contacts
- 2
- 66.7% coverage
Great Chatwell Academy of Learning Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Justine King | Company Director at R8 Consultancy | Norbury, England, United Kingdom |
Email
|
| Kath Burgess-Gould Mba | Senior Financial Crime Practitioner |
View
|
|
| Scott Newby Dip(aml) | Chief Compliance Officer - Mlro | United Kingdom |
Email
|
Employees by Management Level
Executive
1 profile
Director
1 profile
Senior / Lead
1 profile
Individual contributor
1 profile
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