London Governance & Compliance Academy

Financial Market Essentials Series

Financial Market Essentials Series   The Financial Market Essentials Series comprises seven live online courses covering essential aspects of the financial market, from equity to foreign exchange and is scheduled to start on the 15th of June 2020, with “Understanding the Bond Markets”.  The Series will also shed light on the pandemic’s impact on financial […]

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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, the FCA, UK’s financial market watchdog and one of the world’s prestigious regulators, is moving away from the rigid headmaster’s point of view by expanding the Senior Managers & Certification Regime (SM&CR) onto solo-regulated firms. […]

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Why PCI Compliance is a Must

Why PCI Compliance is a Must Given the payment industry’s susceptibility to fraud and the global spike of non-cash transactions triggered by the COVID-19 crisis, there is a pressing demand for enhanced security of payment account data. The need to operate within a compliance framework is becoming crucial for sellers and buyers, and the framework […]

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