London Governance & Compliance Academy
The mission of Geert Vermeulen is to help organizations conduct business in an ethical and compliant way. Geert is specialized in establishing and improving ethics and compliance programs in general and anti-corruption programs in specific. In 2016 he founded ECMC: Ethics & Compliance Management & Consulting. ECMC provides compliance training, consulting services and interim ethics […]
Demetris Nicolaou is a Director of Leon Income Fund and Head of Business Development at Leon MFO Investments Ltd. Previously he was Executive Director and Portfolio Manager at Hanseatic Capital Management. He has also worked as the CFO of D. Nicolaou & Sons Ltd and at Alpha Bank Ltd as Head of Asset Management. He […]
Peter has a 10-year experience as a Compliance Officer and MLRO within a number of FCA regulated companies throughout the investment management, foreign exchange, CFD, e-commerce and insurance sectors. With a background primarily leading in-house compliance teams, Peter has deep expertise undertaking and overseeing key regulatory projects including CASS, MIFID, MiFIR, EMIR, AML, SMCR and […]
