Greatchatwellacademy Reviews

OSINT - Great online course to learn how to use the web to completed EDD

Great course on how to use the web effectively to perform enhanced customer due diligence investigate high risk individuals and businesses and PEPs This is a must for all AML staff as you learn new ways and online tools that can be used to verify individuals and companies online You also get practical templates you can use in your day to day job On completion of the course you get a Certificate from the University of Gloucester

An absolute essential for a Senior AML Professionals

An absolute essential for a Senior FinCrime Professional - I love the MLRO Accelerator Programme TMAP course The course leaders are excellent have given me insights and ways in which I can improve my own performance I love the interactive delivery style of this course as I prefer to learn through practice rather than text books exams I think this course helps to consolidate that existing knowledge and then turbo boost it I can highly recommend Session 2 - I m not going to spoil it for other future attendees but I can say that I came away from that session quite excited about doing my next RCSA review

Financial Crime Compliance AML Diploma

I had the opportunity to attend a training course this year and I must say it was an incredibly valuable experience The course was well-organized and informative The instructor Mr Lee Byrne was highly knowledgeable and engaging making the material easy to understand and apply The course covered a wide range of topics and provided practical examples and exercises that allowed me to apply what I was learning in real-life scenarios The course also included interactive discussions and group activities which not only made the learning process more enjoyable but also allowed me to learn from my peers It was a truly enriching experience and I am grateful for the opportunity to have attended it

The MLRO course is amazing

The MLRO course is amazing The trainers and speakers are so knowledgeable The entire course is insightful and very hands on It focusses more on practically

Excellent course

Excellent course covering topics that go beyond the financial crime role typical for an MLRO Great way to cover continual personal development Wide range of presenters and plenty of scope for questions and discussion Highly recommended for financial crime and other professionals 5 stars

MLRO Accelerator Course

I recently had the privilege of attending the MLRO Accelerator course and I cannot express how enriching and valuable the experience has been This program has truly set a new standard for professional development in the field of Money Laundering Reporting Officer MLRO responsibilities and compliance The course was expertly curated covering a comprehensive range of topics vital for MLROs in today s dynamic regulatory landscape From the very start the instructors demonstrated a deep understanding of the subject matter and their ability to communicate complex concepts in an accessible manner made the learning process highly engaging Here are some standout features that I believe make the MLRO Accelerator course exceptional - Relevance and Currency Practical Application Industry Experts as Instructors Interactive Learning Environment Comprehensive Resource Materials Networking Opportunities Supportive Learning Platform The MLRO Accelerator course exceeded my expectations providing a well-rounded up-to-date and practical foundation for anyone involved in or aspiring to take on MLRO responsibilities I wholeheartedly recommend this course to professionals in the field seeking to enhance their expertise and stay at the forefront of AML compliance Kudos to Lee and the team and instructors for delivering an outstanding learning experience I look forward to applying the knowledge and skills gained to further contribute to the effectiveness of our organization s anti-money laundering efforts

Make this your must-do course for 2024

Having just completed the final session of this wonderful course I thought I would reflect upon my take-aways Firstly the insights I have gained from the industry experts who hosted the course are immeasurable were 100 relevant to my daily role Secondly the confidence I have gained in tackling important tasks where I have learned techniques to demonstrate the application and value of the RCSA A big part of the benefit of this course to me was the ability to share experiences and learn from others - this course has this in bucket loads Thanks to everyone involved hosts speakers attendees for making this such an enjoyable relevant course

Excellent Financial Crime Training Provider

Having had the privilege to attend the Financial Crime Compliance AML Diploma and the MLRO Accelerator Course I am a big fan of Great Chatwell Academy The training programmes are well organised and are attentive to our professional needs they teach not just the theory but also how to apply it and the practical aspect of both courses is absolutely invaluable In addition Lee Byrne has a wonderful teaching style that is engaging and thought provoking and the he always manages to deliver a panel of presenters all masters in the own areas of expertise that brings the course to another level Thoroughly enjoyable and highly recommended

GCAL provides the most relevant training on the market

GCAL provides the most relevant compliance training on the market The trainings are well informed up to date very engaging and practical Guest speakers on programmes have an incredible breadth of experience and knowledge You get to exchange experiences with your peers and take away ideas for your own practice These programmes get you thinking deeply about your day to day and take aways can be applied immediately If you are a senior compliance professional or MLRO it is a must to do a GCAL training programme It is a very enriching experience