Our Most Popular Courses and Programmes
The GCAL Financial Crime and AML Compliance Diploma
Build the skills to think strategically, act decisively, and lead your firm’s approach to financial crime and AML compliance with confidence.
Advanced FCC (AML) Risk Officer – Compliance Certificate
A programme that is designed to provide the knowledge and guidance required to be a senior financial crime professional.
Managing the Risks of Terrorist Financing – Compliance Certificate
An advanced programme designed to assist senior professionals to identify and manage the risks of terrorist group activity.
Customer Risk and CDD – Compliance Certificate
A course designed to provide learners with advanced skills and awareness to identify the risks in relationships and transactions with even greater effectiveness and efficiency.
Financial Crime Risk Assessment – Compliance Certificate
A programme designed to go beyond regulatory requirements, and focus on how to perform an assessment.
Fraud Risk Management – Compliance Certificate
An advanced programme of learning designed to support risk professionals to identify, assess, and manage fraud risks.
Suspicious Activity Reporting – Compliance Certificate
Designed for risk professionals who need to create, investigate and manage SAR reports, and submit reports to the NCA.
Customer Due Diligence (CDD) & Introduction to OSINT
Learn how to discover and use information online to conduct due diligence and risk assessments.
Anti-Bribery & Corruption – eBook Course
Anti-Money Laundering (AML) – eBook Course
Data Protection – eLearning Course
The course is made up of an interactive presentation followed by a final assessment.
Financial Crime Compliance (AML) – eLearning Course
The course is made up of an interactive presentation followed by a final assessment.
Managing Fraud Risks – eBook Course
Managing Sanctions and Sanctions Evasion Risks – eBook Course
Managing Tax Evasion Risks under the CFA 2017 – eBook Course
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Advanced FCC (AML) Risk Officer – Compliance Certificate
A programme that is designed to provide the knowledge and guidance required to be a senior financial crime professional.
AFB Financial Crime Compliance AML Diploma
AML: For Correspondent Banking
The course is designed to enable learners to identify and assess the risks in respondent relationships.
AML: Trade-Based Money Laundering
Gain greater awareness and confidence in identifying a range of crime risks in trade finance activity.
Analysing Financial Accounts
Understand more about financial accounts, and how to identify unusual activity that may indicate criminal conduct.
Anti-Bribery & Corruption – eBook Course
Anti-Money Laundering (AML) – eBook Course
Conduct – Culture & Diversity
A range of courses designed to support all levels of learner to become more aware of how to be more inclusive.
Conduct – Developing Personal Performance & Effectiveness
Learn more about how you can be even more effective in influencing change and embedding a culture of compliance.
Conduct – Environmental, Social & Governance
Conduct – Senior Leadership Support
Customer Due Diligence (CDD) & Introduction to OSINT
Learn how to discover and use information online to conduct due diligence and risk assessments.
Customer Risk and CDD – Compliance Certificate
A course designed to provide learners with advanced skills and awareness to identify the risks in relationships and transactions with even greater effectiveness and efficiency.
Cybercrime & AML Fundamentals
A course designed to accelerate learner knowledge and awareness of current and emerging online and computer-based crimes.
Data Protection – eLearning Course
The course is made up of an interactive presentation followed by a final assessment.
Enhanced Due Diligence (EDD) & Advanced OSINT Techniques
An advanced programme of learning on how to manage and perform high risk and complex investigations.
Financial Crime Compliance (AML) – eLearning Course
The course is made up of an interactive presentation followed by a final assessment.
Financial Crime Risk Assessment – Compliance Certificate
A programme designed to go beyond regulatory requirements, and focus on how to perform an assessment.
Fraud Risk Management – Compliance Certificate
An advanced programme of learning designed to support risk professionals to identify, assess, and manage fraud risks.
The GCAL Financial Crime and AML Compliance Diploma
Build the skills to think strategically, act decisively, and lead your firm’s approach to financial crime and AML compliance with confidence.
Human Trafficking & Modern Slavery
Learn how to identify the risks of human trafficking and modern slavery, and free the victims from abuse.
Identifying and Reporting Financial Crime Risks
Coming Soon
Managing Financial Crime and Money Laundering Risks in Legal Entities
Coming Soon
Managing Fraud Risks – eBook Course
Managing Sanctions and Sanctions Evasion Risks – eBook Course
Managing Tax Evasion Risks under the CFA 2017 – eBook Course
Managing the Risks of Financing of Proliferation
Gain greater confidence defining the risks and identifying unusual and high risk activity in relationships and transactions.
Suspicious Activity Reporting – Compliance Certificate
Designed for risk professionals who need to create, investigate and manage SAR reports, and submit reports to the NCA.
Suspicious Activity Reporting (SAR) – Awareness
Learn how to identify and report suspicious customer behaviour and transactions according to legal requirements.
Managing the Risks of Terrorist Financing – Compliance Certificate
An advanced programme designed to assist senior professionals to identify and manage the risks of terrorist group activity.
Terrorism Financing – Awareness
Learn more about current and emerging terrorist financing methodology, how to identify the risks, and disrupt terrorism.
Whistleblowing – eLearning Course
The course is made up of an interactive presentation followed by a final assessment.