GCAL’s Resource Library is a hub providing links to useful sources of information, guidance, international organisations and websites which can assist you in your efforts to combat money laundering, bribery, corruption and other financial crimes.
The free-to-use hub is provided by GCAL as we believe this is important to continuously support risk and compliance professionals as part of our commitment as financial crime professional educators and trainers to support the fight against crime and terrorism
Insight, expert opinion and financial crime compliance news from around the world – all hot off the press.
Information, insights, games and blogs posts about international regulatory risk and compliance trends and developments. This includes money laundering, the financing of terrorism and financial crime conduct.
Useful links to all the relevant UK and international laws, guidance groups and law enforcement financial intelligence units..
Read past issues of Chatterbox, the GCAL newsletter dedicated to summarising the hot topics from the world of financial crime compliance.