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FCA measures include banning the sale, marketing and distribution of any derivatives and exchange traded notes with linkage to unregulated

The Result of Inadequate Compliance

20 September 2020 news about HSBC’s moving millions of Ponzi scheme money through its US business to Hong Kong, soon

Financial Market Essentials Series

Financial Market Essentials Series The Financial Market Essentials Series comprises seven live online courses covering essential aspects of the

SM&CR: A Step towards Liberation

SM&CR: A Step towards Liberation Amid the unabated reign of overregulation and tight compliance policies across the global financial sector,

Why choose LGCA for your training

The LGCA is a learning provider specialising in, but not limited to, the areas of governance, risk and compliance.

LGCA’s breadth and depth of courses will provide you with essential legal, regulatory, technical and interpersonal skills.

The LGCA will create a trusted partnership with you to promote a more productive workplace.