• WHAT’S NEW

    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 More

  • WHAT’S NEW

    The MLRO coaching programme COMING SOON

    Launching Q3 2021
    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 here to register your interest and receive the latest news and updates on this new and exciting coaching programme.

    Register Interest

  • WHAT’S NEW

    Join our next online webinar

    What does effective compliance training look like in 2021 and how can you provide inspiring online learning?

    Click below to view the latest from GCAL.

    Coming Soon

MLRO Coaching Programme

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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.

Keep up to date with Great Chatwell Academy of Learning

The Financial Crime Compliance Experts

2021 Brochure

Get the latest Academy Guide now

Discover our broad range of new and innovative online courses and personal support services all ready for 2021.

Gain CPD certification, acquire new skills and earn professional accreditation with Great Chatwell Academy of Learning.

Latest Newsletter

Chatterbox – OSINT Special

In this special edition of Chatterbox, we cover customer due diligence, including the very latest regulatory guidance on using open source Internet searches (OSINT) to identify and verify risks, and we introduce more about the exciting new GCAL online training solution that has been created to upskill risk and compliance professionals in how to perform OSINT investigation requirements.

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 from the GCAL Information Hub

    What is Customer Due Diligence and Know Your Customer?

    The terms Customer Due Diligence (CDD) and Know Your Customer (KYC) are often used interchangeably, though their scope is subtly different.

    What is OSINT?

    OSINT is Open Source Intelligence Investigation Training. It is a specific training course which helps risk and compliance professionals to learn and develop new skills to search the Internet safely and securely, whilst also obtaining and validating data on key customers, high-profile individuals…

    Chatterbox; Edition 4, Vol 1: Focusing on a new era of autonomous UK regulation post-Brexit.

    | GCA Manager |
    In our latest edition of Chatterbox we focus on the new era of autonomous UK regulation post-Brexit.

    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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