London Governance & Compliance Academy
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- David Symes
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- Elementor #54339
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- Excel – Automating Excel with Macros and Analysis Tools – 20 Oct ’21
- Excel – Automating Excel with Macros and Analysis Tools – 29 Nov ’21
- Excel – Automating Excel with Macros and Analysis Tools – 29 Sep ’21
- Excel – Automating Excel with Macros and Analysis Tools – 30 Aug ’21
- Excel – Excel Essentials and Formulas – 01 Sep ’21
- Excel – Excel Essentials and Formulas – 03 Dec ’21
- Excel – Excel Essentials and Formulas – 05 Nov ’21
- Excel – Excel Functions Including Pivot Tables and Lookups – 15 Sep ’21
- Excel – Excel Functions Including Pivot Tables and Lookups – 16 Dec ’21
- Excel – Excel Functions Including Pivot Tables and Lookups – 18 Nov ’21
- Exploring Transaction Reporting Operational Oversight and Assurance
- FCA Compliance Courses
- Financial Crime
- Financial Crime Foundations
- Financial Crime Prevention Specialist (FCPS)
- Financial Crime Risks in the Investment Sector
- Financial Crime Under the Microscope: Case Study Refresher Series
- Financial Promotion and Appropriateness
- FinTech and the Regulators
- Fintech, DeFi and the Regulators
- Geert Vermeule
- George Kiritopoulos
- Global Compliance Institute – Foreign Tax Specialist (FTS)
- Globally recognised qualifications
- Governance, Risk & Compliance Officer (GRCO)
- Governance, Risk and Compliance Courses
- Grahame White
- Handling Client Complaints and Treating Customers Fairly
- HARD BREXIT: WAYS TO COPE
- Helen Pettifer
- Home LMS
- How to Conduct a Compliance Risk Assessment
- How To Conduct a Compliance Risk Assessment
- How to conduct a compliance risk assessment?
- How To Conduct Third Party Due Diligence
- How to conduct third-party due diligence
- How To Set up an Anti-Bribery and Corruption Program
- How To Set Up An Ethics & Compliance Programme
- Identifying and Handling Vulnerable Customers
- AGRC Certificate in Sanctions Compliance
- Innovation Academy
- International Business: Procurement, International Contracting and Fraud Detection and Prevention
- International Certified Corporate Governance Officer (ICCGO)
- International Compliance Officer (ICO)
- Interpersonal Skills
- Introduction to COCON the Code of Conduct
- Introduction to Complaint Handling
- Introduction to General Insurance Promotions (ICOBS)
- Introduction to Investment Promotions under COBS
- Investment Fund Administration, Operations and Custody
- Investment Risk Measurement & Management
- IoT and Blockchain Training (10/2020)
- IoT and Blockchain Training (12/2020)
- ISDA Master Agreement Overview
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- Jonathan Price
- KYC & CDD Fundamentals
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- Maria Panayiotou
- Market Abuse and Trade Monitoring
- Market Abuse and Whistleblowing
- Martin Schofield
- Michael Stafferton
- MiFID II Product Governance
- MiFID II Product Governance and Development
- MiFID II Safeguarding Client Money and Assets in Europe
- MiFIR and the Brexit Compliance Challenges
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- MiFIR Transaction Reporting
- MiFIR Transaction Reporting
- MiFIR Transaction Reporting
- MiFIR Transaction Reporting (9/2020)
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- Mona Zoet
- Money Laundering, ‘Managing High Risk Customers’
- Monica Ioannidou Polemitis
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- Open-source Due Diligence: Dig to Discover What is in Plain View
- Operational Resilience – 01 March 2022
- Operational Resilience – Live Online
- Operational Resilience in Economic Uncertainty
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- Paul Meadows
- Petros Florides
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- Pillar II Risk Management Framework: ICAAP for Investment Firms
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- Post #54342
- Preparing for CASS Oversight Responsibilities
- Preparing for CASS Oversight Responsibilities
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- Ramy AlDamati
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- Revisiting Market Abuse (10/2020)
- Revisiting Market Abuse (9/2020)
- Richard Comotto
- Richard Sinfield
- Risk Governance Workshop
- Russian Sanctions: a Concise Review for Professionals
- Samatha Sheen
- Sana Khan
- Sandip Patel
- Savvas Savvides
- SMCR All-in-One® Toolkit
- Solvency II
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- Steve Fairclough
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- The Application of Blockchain in the Real Estate Industry – Free Webinar
- The Front to Back Requirements of Client Money and Assets
- The Importance of Data Strategy – Free Webinar
- The In’s and Out’s of MiFID II Product Governance Regime (8/2020)
- The Ins and Outs of the CASS Resolution Pack (2-days course)
- The Insight Out of Outsourcing (& Offshoring) Due Diligence
- The Psychology of Risk
- The Regulatory Challenges of MiFIR Transaction Reporting
- Tim Clements
- Treating Customers Fairly and Handling Complaints in Investment and Banking Services
- Typography
- UK Financial Regulations – 28 Apr ’22
- Understanding Portfolio Management
- Understanding Securities Financing Transaction Regulation (SFTR)
- Understanding Securitisation – an Introduction to Asset-Backed Securities (ABS)
- Understanding Securitization and Asset Backed Securities
- Understanding SFTR/17 Apr
- Understanding SFTR/19 May
- Understanding the Bond Markets
- UpAGear Team Performance Programme
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