Announcements

In an era of evolving financial crime threats, the importance of robust and effective training for Financial Crime (FC) professionals cannot be overstated. Recent regulatory actions, including significant FCA fines, have laid bare the consequences o…

We’re thrilled to launch an initiative aimed at supporting professionals who are unemployed or looking to advance their careers with a new employer At GCAL, we are committed to providing tailored, role-specific solutions that meet critical learning…

Great Chatwell Academy of Learning has, once again, been confirmed as the preferred partner to provide structured financial crime compliance learning for AFB members in 2020 and 2021. We are delighted that the Association of Foreign Banks (AFB) has…

We are pleased to welcome Paula Thomas to our team today. Paula joins us as Director of Technology and Service Delivery from her role as director of the Institute of Cyber Security & Risk Assessment at the University of Gloucestershire and is taske…

Welcome to the latest edition of our Chatterbox Newsletter – the first edition published on our new website. “With finite resources, and nearly 60,000 firms to regulate, we’ve always had to make hard choices.” This was taken from the opening line of…

Read more about the very latest risk and compliance legal and regulatory international developments in this edition of ‘Chatterbox’. In this edition we provide details and links to news and regulatory information that we hope proves useful in monito…

We continue to work closely with leading cryptocurrency technology… View

We have been working closely with leading cryptocurrency technology… View

Read more about the very latest risk and compliance legal and regulatory View

We have been working closely with leading cryptocurrency technology… View

Great Chatwell Academy of Learning would like to introduce Souzan as its new Associate Director of MENA. Souzan is joining our existing faculty associates representing Japan and China in Asia, Europe and the Caribbean. Souzan, who lives in the UAE…

Tax evasion. Criminal proceeds from the sales of vast sums of illicit drugs and narcotics. Offshore incorporation of legal entities. The misuse of virtual currencies to launder the proceeds of crime. These are just some of the issues that we will b…