London Governance & Compliance Academy
BREXIT: How will it affect your firm The London Governance & Compliance Academy (LGCA) is inviting you to complete this Brexit Survey, organised by Complyport, by clicking here. 2020 has been a year filled with immense challenges for organisations around the world. The Covid-19 pandemic is an unprecedented crisis and the financial services sector […]
20 September 2020 news about HSBC’s moving millions of Ponzi scheme money through its US business to Hong Kong, soon after the UK’s biggest bank had been heavily fined in the US over money laundering, clearly shows that even heavy weights are susceptible to flaws in the compliance function that inevitably result in enormous damage. […]
Compliance Professionals & The London Governance and Compliance Academy (LGCA) joined forces. Compliance Professionals and The London Governance and Compliance Academy (LGCA) have partnered to offer the latest in-demand career skills for the GRC sector. With 15 years+ market knowledge and experience, Compliance Professionals delivers a dedicated and specialist recruitment service for both UK […]
