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...

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Chatterbox Edition 3 Volume 3

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...

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Advent Calendar 2020

THE GREAT CHATWELL ACADEMY 2020 Advent Calendar News Quiz 24th December Merry Christmas from GCAL GCAL Advent Calendar NOT YET – CHECK BACK SOON Close December 1st 2020 saw one of the...

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Chatterbox – Edition 3 Volume 2

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...

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Director of Cyber Security Joins GCAL

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...

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Chatterbox – Edition 3 Volume 1

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...

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