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...
Test your financial crime compliance knowledge with our weekly crossword. How much do you know about fighting financial crime? What do you need to learn to improve your skills?
If you are a risk and compliance professional who is looking to improve your skills and qualifications so you can develop your career with online training, then you have come to the right place.
The last edition of Chatterbox of 2020 comes at the end of an interesting and challenging year for us all. With the opportunity to reflect on what were the highlights and lowlights in the financial crime compliance calendar, now is a good time to take...
THE GREAT CHATWELL ACADEMY 2020
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24th December
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December 1st
2020 saw one of the...
Our latest edition of Chatterbox is now available to read online.
All of us involved in the international fight against financial crime are inundated with an enormous volume of news about regulatory changes and emerging threats. The team at Great Chatwell...
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...
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...
We continue to enjoy the trust that our clients place upon us and in the support services we provide. During 2019 we have had the pleasure of working with some very well-known and trusted businesses and have taken immense pride in the feedback in our...
“At GCAL we are taking classroom engagement and experiential learning to the next level”
In 2019 our goal was to go that extra mile for our clients, bringing something different and innovative to the classroom. That was when we discovered...