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Engage, Inform and Inspire

A leader in AML and FCC compliance certification and consultancy

Trustpilot

GCAL Compliance Certificates NEW FOR 2025

Before you pay for another traditional financial crime compliance course, check out our latest advanced compliance certificates.

Instructor-led training on FCC (AML) Risks, Financial Crime Risk Assessments, Suspicious Activity Reporting, Risks of Terrorist Financing, Customer Risk and CDD, and more – all leading to industry specific designations and practical skills that will help advance your career.

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Advanced FCC (AML) Risk Officer Compliance Certificate

Our brand new Advanced FCC (AML) Risk Officer Compliance Certificate is designed to provide comprehensive financial crime compliance training combined with practical skills for real-world challenges, and provide you with the GC(AdvMLRO) designation on completion.

With regular five-star Trustpilot ratings, you can be confident in the quality and impact of your learning.

“This course was one of the best that I had so far.” – MLRO, London

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The Financial Crime Compliance & Conduct Academy

Visit now to view our range of courses

Sign up and get access for you and your employees to our growing library of e-learning and e-book courses – with built in user enrolment and advanced course management tools.

With reduced rates for larger businesses and the ability to assign licences when you need them – take advantage and sign up today.

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The Latest GCAL Compliance Certificates

Advanced Instructor-Led Training NEW FOR 2025

Before you pay for another traditional financial crime compliance course, check out our latest advanced compliance certificates.

Instructor-led training on FCC (AML) Risks, Financial Crime Risk Assessments, Suspicious Activity Reporting, Risks of Terrorist Financing, Customer Risk and CDD, and more – all leading to industry specific designations and practical skills that will help advance your career.

Learn More
Welcome to Great Chatwell Academy
Leaders in the professional development of financial crime compliance and risk management

Great Chatwell Academy’s fundamental goal is to provide both individuals and businesses with high quality financial crime compliance training that ‘Engages, Informs and Inspires’.

Above all, it is our responsibility to provide you with the knowledge and skills development that supports you to become even more confident and effective in your financial crime compliance role.

Who We Are

Our foundations lie within established consultancy and training organisations – all with a focus on financial compliance, regulation and technology.

We are trusted partners and providers of risk and compliance guidance, support, and training for more than 5,000 employees and more than 100 regulated and supervised businesses with UK and international risk management responsibilities.

This includes representation from a wide range of financial sectors, including retail and commercial banks, trade-finance, correspondent banking, payment and e-money providers, consumer credit, supply chain finance, residential and commercial lending, online auction houses, sellers of high-value jewellery, crypto-currency, insurance and the legal profession.

We are also proud to have been selected to support UK Professional Bodies to enhance their regulatory performance and supervision through training and consultancy services, ‘future proofing’ their activities to meet the challenge of future regulatory performance requirements.

A Leader in Financial Crime Compliance and Conduct Skills Development

100 +

Learning
Modules

100 +

Bite Size
Lessons

30 +

Practical
Resources

1000+ University of Gloucestershire
Certificates Awarded

1200+ CPD Certificates Awarded

3750+ CPD Points Awarded

“We bridge the skills gap between formal education and what you really need to know to be an even more effective risk and compliance professional”

The Financial Crime Compliance Experts

Discover How We Can Help Your Business

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Our Success Stories

For those who are new to us, and would like to learn more about what you can expect, here are the words of some of our previous clients.

Testimonials
“Great Chatwell Academy may be small in size but it’s big on impact!”
“They are open to tailoring the design offering to match the needs of teams and organisations rather than delivering in a standard format as many others do.”
“The workshop was very informative and provided a strong background to the regulatory environment.”
“This course was by far one of the best delivered in such a unique fashion that drove home learning that will stick with me and be useful in my work life.”
“A bright, vibrant trainer that is completely up to date with global topics that he specialises in”

    Latest News & Updates

    Keep in touch with the Academy and receive our newsletters, crime and regulatory briefings and the very latest news updates to support your continuous professional development.

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    Looking for something else?

    Want to talk? If there’s something more you need to know or that you’d to share with us, maybe help with a challenge that you have, you can contact us at: info@greatchatwellacademy.com and one of our team will be in touch.

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