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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…

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…

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

The AFB Financial Crime Compliance (AML) Diploma is starting on 15th April 2021 and is once again open to enrolment to AFB members.

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 ta…

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 majo…

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 Ch…

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…