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Engage, Inform and Inspire

A leader in AML and FCC compliance certification and consultancy

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Online Masterclass Series

Brand New for 2026

Master the Art of AML & Financial Crime Compliance With Our
Online Masterclass Series

A series of 6 live masterclass sessions with each session tackling a critical AML or Financial Crime Compliance challenge – from operationalising your framework and engaging the C-suite to effectively implementing RegTech solutions.

View The Full Series

Online Masterclass Series

BRAND NEW FOR 2026

Master the Art of AML & Financial Crime Compliance With Our
Online Masterclass Series

A series of 6 live masterclass sessions with each session tackling a critical AML or Financial Crime Compliance challenge – from operationalising your framework and engaging the C-suite to effectively implementing RegTech solutions.

View The Full Series

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

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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Welcome to Great Chatwell Academy
Advanced AML & Financial Crime Certified Training

Before you invest in another traditional compliance course, discover GCAL’s industry-recognised AML training and compliance certificates, delivered in association with the University of Gloucestershire and designed for today’s fast-changing regulatory landscape.

Our programmes combine live instructor-led training with on-demand, interactive modules – giving you flexible and accessible learning built around your schedule.

  • ✅ Expert-Led Learning – Recorded instructor-led presentations provide expert guidance and interactive engagement.
  • ✅ Real-World Application – Practical scenarios and case studies.
  • ✅ Assessment & Certification – Evidence competence through interactive online MCQs, scenario testing, and multilingual options.
  • ✅ Career-Defining Skills – Build advanced expertise in FCC (AML) Risks, Financial Crime Risk Assessments, Suspicious Activity Reporting, Risks of Terrorist Financing, Customer Risk & CDD, OSINT, and more.

All courses lead to industry-specific designations – ensuring you gain practical skills and recognition that will advance your career in financial crime compliance.

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”

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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