Working in partnership with you, GCAL will understand your AML and financial crime compliance learning needs from team specific to firm wide training, from analyst level to board briefings.

In today’s fast-paced world, flexibility in training delivery is crucial. GCAL offers a range of learning formats, including online, in-person, and blended learning solutions. Our e-learning platform is designed for accessibility, allowing participants to learn at their own pace and convenience. Additionally, our blended learning options combine traditional classroom teaching with virtual components, pre-and post-course exercises, and interactive Q&As, making learning both flexible and impactful.

For more than ten years, our team has been providing outstanding anti-money laundering (AML) and counter-terrorism financing (CTF) learning design support for clients for delivery in various media and delivery styles.

Our training programmes are led by seasoned professionals who bring decades of experience from leadership roles within the industries we serve. This expertise enables us to incorporate real-world scenarios and case studies into our training, ensuring that your team gains practical knowledge that can be applied directly to their roles. By focusing on real-world applications, we help your team develop a deeper understanding of the financial crime landscape and the best practices for staying compliant.

At GCAL, we go beyond textbook learning. Our programmes are interactive, practical, and designed to foster a proactive compliance culture within your firm. With industry-experienced trainers, real-world case studies, and a focus on practical application, GCAL ensures your team is well-prepared to tackle AML and financial crime challenges head-on.