GCAL is committed to providing meaningful solutions to both individuals and businesses, and our team specialise in the design, development and delivery of systems and controls to manage and mitigate financial crime risks, including money laundering, bribery and corruption and terrorist financing risks.

This includes providing programmes of learning and education, and we are delighted and proud to confirm today that our new virtual currency financial crime risk management course is now open for enrolment in 2018 and is awarded in association with the University of Gloucestershire.

We are also proud to be associated with our international faculty of more than 50 risk and compliance professionals across the world, and to share in the values of integrity and honesty, hard work and for fostering excellent working relationships with all levels of management and employees.

Our international faculty is widely drawn and has extensive knowledge of international best practices. This includes expertise in major financial markets such as Hong Kong, Singapore, India, Indonesia, Mexico, Brazil, Russia, Europe and the Middle East



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