London Governance & Compliance Academy
An Overview of Corporate Governance, Financial Regulation and Compliance in the Financial Services Sector Running and managing a financial institution or any organization involved in the provision of financial services is not the simplest of tasks these days. As a result of a global push for increased financial transparency and corporate accountability, a greater number […]
Blockchain: Supporting Compliance Officers with Fraud Cases Distributed ledger technologies (DLTs) are increasingly being adopted by financial service providers as part of their long-term business strategy in the midst of the emerging disruptive technologies that now form a central part of our world. Eventually all compliance and financial crime officers will be using this software […]
Many organisations have highly educated people, often with specialised technical knowledge, as well as high a calibre of products, so where do organisations go wrong and lose their competitors advantage? Many can claim to have the education and technical knowledge required in a particular industry, but unfortunately this alone will not offer the competitive advantage […]
