London Governance & Compliance Academy
Becoming a More Effective Director and Board Member The role of a company’s board of directors has never been as important as it is today. In a rapidly changing market defined by expanding regulatory responsibilities, accelerated technological advancements and ultra-aggressive competition, it has become paramount for members of a company’s board of directors to think […]
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 […]
