• The MLRO Accelerator Programme

    The MLRO Accelerator Programme

    2024 Enrolment Now Open

    Book your place now for 2024

    A transformative coaching programme designed for MLRO’s by MLRO’s who are committed to making a significant and imminent improvement in their own and their organisation’s effectiveness. Want to find out more?

    Click below to learn more about this new and exciting programme or start your enrolment journey today.

    TMAP HomepageBook Now


    OSINT SKILLS: Performing online customer risk assessment NEW

    Enhance your skills and awareness to unlock new sources of Internet-based information to perform customer due diligence and investigate high risk people and businesses.

    Find Out MoreBuy Now

MLRO Coaching Programme

Register My Interest

Great Chatwell FCC Infographic Series

Register My Details

"*" indicates required fields

Choose a password for accessing the GCAL website to access our exclusive resources for members. The indicator will confirm your password strength and 'Very Weak' passwords will not be accepted.
Strength indicator
Marketing Consent*
I would like access to the Great Chatwell Academy FCC Infographic Series and agree to receive future marketing communications from GCAL.
Data Policy Consent*
I have read and understood Great Chatwell Academy of Learnings' Privacy Policy

The Financial Crime Compliance Experts

Financial Crime Compliance Training that Engages, Informs and Inspires

“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”

Welcome to Great Chatwell Academy
Leaders in the professional development of financial crime compliance and risk management
For the very latest round up of important international finance crime compliance news, enforcement action and regulatory changes.

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.

Instructor-Led Financial Crime Training

Our training professionals provide outstanding instructor-led tuition and are recognised experts in risk and compliance. Every training session, whether for example Anti-Money Laundering (AML), OSINT (Open-Source Intelligence Investigation), or Anti-Bribery and Corruption (ABC) is tailored to suit your individual learning needs, providing you with the skills and knowledge you need to be even more effective in the fight against crime and the financing of terrorism.

We don’t rely on information-packed slide presentations but use interactive technologies to enhance your learning experience and enjoyment including the latest insights, interactive quizzes and assessments to provide you with support and feedback on your progress.

Our aim is simple: to engage, inform and inspire you to become even more confident and competent.

OSINT (Open-Source Intelligence Investigation Training)

OSINT is one of our newest courses and we believe that this course will become essential learning for all risk and compliance professionals who use the Internet.

If you are looking to improve your use of the Internet to perform customer due diligence checks, or to perform enhanced investigations, and you need to search for information, then this course is for you.

Learn about the Internet and how to identify information efficiently and safely, unlocking hidden investigative techniques that really do save time and lead to better results.

Online Financial Crime Compliance Training

It is not always possible or indeed effective to carry out classroom-based training, but we know how important it is for you to benefit from close personal support and instructor-led demonstration of key skills.

We therefore provide online financial crime compliance training sessions that include recorded instructor-led guidance and demonstrations that ensure that if you attend our training you will enjoy the benefits of instructor-led training at a time and location that suits you.

Whether your organisation needs AML Training, Bribery and Corruption Training, OSINT or Managing Sanctions Risks Training, we will provide you with the knowledge, skills and personal coaching that you need to be the very best that you can be.

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.

  • “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.

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.