In partnership with the Great Chatwell Academy of Learning, Kind Consultancy are offering a comprehensive suite of eight interactive e-learning modules and eBooks that cover essential topics in Financial Crime, Data Protection, and Compliance.
In partnership with the Great Chatwell Academy of Learning, Kind Consultancy are offering a comprehensive suite of eight interactive e-learning modules and eBooks that cover essential topics in Financial Crime, Data Protection, and Compliance.
Each course includes a certified assessment, ensuring that participants gain both knowledge and practical skills. All roles are certified and learners will gain the following designation GC(Cert), awarded in conjunction with the University of Gloucestershire. This certification not only validates your expertise but also enhances your professional credentials, significantly boosting your job prospects in today’s competitive market.
Founded by Senior Risk and Compliance professionals, Great Chatwell Academy of Learning is CPD recognised and has awarded over 1,2000 CPD certificates and developed over 100 Financial Crime and Compliance learning modules. As specialist recruiters who have worked on Financial Crime roles for over a decade, we know the importance of true expertise in the Governance, Risk & Compliance space, and are always looking for ways to enhance our candidate’s career journeys.
Course Topics
Explore the Criminal Finances Act 2017 and your role in preventing tax evasion. Learn to differentiate between tax avoidance and evasion, implement robust systems and controls, and effectively report suspicious activities within your organization.
Understand the complexities of sanctions evasion, including the latest techniques used by designated nationals. Gain insights into UK and international sanctions laws, conduct risk assessments, and learn to identify and report sanctions-related risks.
Delve into the mechanisms of fraud, understanding how it affects individuals, firms, and the state. Learn to identify, detect, and report fraud risks through comprehensive knowledge of relevant laws, controls, and indicators of fraudulent activities.
Grasp the significance of financial crime compliance in preventing criminal finance and terrorism funding. Learn about crime typologies, legal responsibilities, and how to confidently assess and report unusual activities to safeguard your organisation.
Understand the critical importance of data protection, focusing on legal responsibilities, data handling principles, and best practices. Learn how to manage data access requests, report data breaches, and ensure compliance with global and UK regulations.
Gain a comprehensive understanding of money laundering, from techniques and regulations to risk-based approaches. Learn to identify suspicious transactions, assess customer risks, and report activities in line with anti-money laundering laws.
Explore bribery and corruption risks under the UK Bribery Act 2010. Learn about corporate responsibilities, risk management models, and how to identify, prevent, and report bribery and corruption within your organization.
The course raises awareness of the personal obligation to report workplace criminal conduct, providing learners with confidence to report concerns. It covers what to report, reporting procedures, and legal protections under UK law.
Enhance your investigative capabilities. Our comprehensive program covers online customer risk assessments, safe internet navigation, and effective identity verification, with a strong focus on handling complex cases like EDD and PEP reviews.
Each of these courses will raise your game when it comes to tackling critical issues in your current and future role, and completing the assessment for all 8 of the core modules will secure you a certificate, awarded in association with the University of Gloucester.
Click here to register with and begin your Financial Crime e-learning programme – exclusively available through Kind Consultancy at a reduced price.
For clients looking for candidates to hold a certain level of accreditation, contact Kind Consultancy for a conversation around bespoke projects on info@kindconsultancy.com
A specialist recruitment and executive search firm specialising in interim and permanent Governance, Risk, Compliance, Complaints, Financial Crime and Change & Transformation roles across Financial Services
