London Governance & Compliance Academy
Join a winning Team!
At LGCA we are proud to be a leading training provider for professionals, with programmes covering a wide range of topics including areas of governance, risk and compliance, all delivered by our specialist trainers.
Our accredited training partnerships with the Chartered Institute for Securities and Investments (CISI), EXIN, the International Governance and Compliance Association (AGRC) and the International Association of Privacy Professionals (IAPP), are proof of LGCA’s professionalism and expertise.
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- #3787 (χωρίς τίτλο)
- AAT Qualifications
- AAT Qualifications
- About LGCA
- About Us
- Accounting Courses
- Accounting Courses by LGCA
- Adam Samuel
- Adonis Pegasiou
- Advanced Negotiation Skills
- AGRC Certificate in KYC and CDD
- AGRC Qualifications
- Ali Atif
- Alla Konnikov
- An Introduction to Equity Valuation & Discounted Cash Flow Modelling
- An Introduction to the Derivatives Markets
- An Introduction to the Foreign Exchange Markets
- Andrew McDonald
- Anti-Money Laundering (AML) Regulation and Updates
- Become a Teacher
- Become an Educator
- Behavioural Finance
- Blockchain Security Training
- Blockchain Training: An Overview for Business Professionals (11/2020)
- Blockchain Training: An Overview for Business Professionals (12/2020)
- Blog
- Blog Default
- Blog Standard
- Build skills with online courses, certificates and qualifications for professionals by industry’s experts
- Build you own academy
- Build your own academy
- Build your own branded training academy
- BuildSkills Microlearning Library
- BuildSkills® Microlearning Library
- Careers
- Caroline Streatfield
- Cart
- Certificate in Environmental, Social, Governance (ESG) and Sustainable Finance
- Certificate in ESG and Sustainable Finance
- Certificate in Governance, Financial Regulations and Compliance
- Certified Risk Management Officer (CRMO) and Certified Risk Management Specialist (CRMS)
- CFA Certificate in Environmental, Social, Governance (ESG) Investing
- CFA Certificate in ESG Investing
- Checkout
- Christiana Vasiadou
- CISI International Certificate in Wealth and Investment Management
- CISI International Certificate in Wealth and Investment Management (ICWIM) – Level 3
- CISI International Introduction to Securities and Investments
- CISI International Introduction to Securities and Investments
- CISI Qualifications
- CISI Risk in Financial Instruments
- CISI UK Financial Regulation Exam Prep (Level 3)
- Client Money and Asset Operational Oversight
- Compliance Learning Solution
- Compliance Monitoring & Learning Solution
- Compliance Skills
- Contact us
- Cookies Policy
- CRD IV & V for Banks
- CRD IV & V for Investment Firms
- CRD IV for Banks
- CRS & FATCA Compliance & Reporting
- Customer Care – FAQ
- Dashboard
- Data science and AI for decision makers in GRCC sector (CPD accredited)
- David Symes
- Demetris Nicolaou
- Demetris Savvides
- Demystifying Data Science – Free Webinar
- Digital Audit Skills and Fraud Detection
- Directors’ Challenges and Governance Best Practices in Response to COVID-19
- Dr Stylianos Kampakis
- Dr. Mohammed Said Hassan
- Dr. Stelios Platis
- Drafting Commercial Contracts
- e-Learning platform
- Effective Whistleblowers’ Protection: A ‘Must’ For Ensuring Your Organization’s Sustainability
- eLearning portfolio
- Electronic Signatures & eIDAS
- Elementor #54339
- Elementor #54346
- Elementor #54729
- ESG Investing Certificate
- Essential Client Money and Assets
- European Court of Justice Jurisprudence on Consumer Protection in Financial Services
- Event Organizer
- Event Submission
- Event Venues
- Events
- Events
- Excel – Automating Excel with Macros and Analysis Tools – 20 Oct ’21
- Excel – Automating Excel with Macros and Analysis Tools – 29 Nov ’21
- Excel – Automating Excel with Macros and Analysis Tools – 29 Sep ’21
- Excel – Automating Excel with Macros and Analysis Tools – 30 Aug ’21
- Excel – Excel Essentials and Formulas – 01 Sep ’21
- Excel – Excel Essentials and Formulas – 03 Dec ’21
- Excel – Excel Essentials and Formulas – 05 Nov ’21
- Excel – Excel Functions Including Pivot Tables and Lookups – 15 Sep ’21
- Excel – Excel Functions Including Pivot Tables and Lookups – 16 Dec ’21
- Excel – Excel Functions Including Pivot Tables and Lookups – 18 Nov ’21
- Exploring Transaction Reporting Operational Oversight and Assurance
- FCA Compliance Courses
- Financial Crime
- Financial Crime Foundations
- Financial Crime Prevention Specialist (FCPS)
- Financial Crime Risks in the Investment Sector
- Financial Crime Under the Microscope: Case Study Refresher Series
- Financial Promotion and Appropriateness
- FinTech and the Regulators
- Fintech, DeFi and the Regulators
- Geert Vermeule
- George Kiritopoulos
- Global Compliance Institute – Foreign Tax Specialist (FTS)
- Globally recognised qualifications
- Governance, Risk & Compliance Officer (GRCO)
- Governance, Risk and Compliance Courses
- Grahame White
- Handling Client Complaints and Treating Customers Fairly
- HARD BREXIT: WAYS TO COPE
- Helen Pettifer
- Home LMS
- How to Conduct a Compliance Risk Assessment
- How To Conduct a Compliance Risk Assessment
- How to conduct a compliance risk assessment?
- How To Conduct Third Party Due Diligence
- How to conduct third-party due diligence
- How To Set up an Anti-Bribery and Corruption Program
- How To Set Up An Ethics & Compliance Programme
- Identifying and Handling Vulnerable Customers
- AGRC Certificate in Sanctions Compliance
- Innovation Academy
- International Business: Procurement, International Contracting and Fraud Detection and Prevention
- International Certified Corporate Governance Officer (ICCGO)
- International Compliance Officer (ICO)
- Interpersonal Skills
- Introduction to COCON the Code of Conduct
- Introduction to Complaint Handling
- Introduction to General Insurance Promotions (ICOBS)
- Introduction to Investment Promotions under COBS
- Investment Fund Administration, Operations and Custody
- Investment Risk Measurement & Management
- IoT and Blockchain Training (10/2020)
- IoT and Blockchain Training (12/2020)
- ISDA Master Agreement Overview
- Jobs
- Jonathan Price
- KYC & CDD Fundamentals
- Leadership & Coaching Courses
- LGCA
- LGCA Build-A-Course Service
- LGCA The In’s and Out’s of CASS Resolution Pack DP
- LGCA Trainers
- Live Online Courses
- Loan Documentation and Master Agreement
- Maria Panayiotou
- Market Abuse and Trade Monitoring
- Market Abuse and Whistleblowing
- Martin Schofield
- Michael Stafferton
- MiFID II Product Governance
- MiFID II Product Governance and Development
- MiFID II Safeguarding Client Money and Assets in Europe
- MiFIR and the Brexit Compliance Challenges
- MiFIR Reporting Challenges
- MiFIR Transaction Reporting
- MiFIR Transaction Reporting
- MiFIR Transaction Reporting
- MiFIR Transaction Reporting (9/2020)
- mobile friendly
- Mona Zoet
- Money Laundering, ‘Managing High Risk Customers’
- Monica Ioannidou Polemitis
- My account
- Open-source Due Diligence: Dig to Discover What is in Plain View
- Operational Resilience – 01 March 2022
- Operational Resilience – Live Online
- Operational Resilience in Economic Uncertainty
- Organizer Dashboard
- Our Approach
- Our partners
- Paul Meadows
- Petros Florides
- Phil Ingle
- Pillar II Risk Management Framework: ICAAP for Investment Firms
- Portfolio Management, Investment Analysis, Risk and Regulatory Compliance
- Post #54342
- Preparing for CASS Oversight Responsibilities
- Preparing for CASS Oversight Responsibilities
- Press Releases
- PRINCE2® Project Management Foundation and Practitioner Certification Preparation Course
- Privacy Policy
- Profile
- Promoting Financial Products, Appropriateness and Non-Advised Transactions
- Promoting Financial Products, Appropriateness and Non-Advised Transactions
- Ramy AlDamati
- Ras Gohil
- Refund and Delivery Policy
- Register
- Request a quote for in-house training
- Revisiting Market Abuse (10/2020)
- Revisiting Market Abuse (9/2020)
- Richard Comotto
- Richard Sinfield
- Risk Governance Workshop
- Russian Sanctions: a Concise Review for Professionals
- Samatha Sheen
- Sandip Patel
- Savvas Savvides
- SMCR All-in-One® Toolkit
- Solvency II
- Spin the Wheel
- Spin Wheel
- STA Qualifications
- Steve Fairclough
- Submit Organizer Form
- Submit Venue Form
- Supporting CASS Assurance Oversight
- Sustainability Related Disclosures in the Financial Services Sector (SFDR)
- Sustainability Related Disclosures in the Financial Services Sector (SFDR)
- Technical Financial Training
- Terms and Conditions
- test test
- Thank you
- The Application of Blockchain in the Real Estate Industry – Free Webinar
- The Front to Back Requirements of Client Money and Assets
- The Importance of Data Strategy – Free Webinar
- The In’s and Out’s of MiFID II Product Governance Regime (8/2020)
- The Ins and Outs of the CASS Resolution Pack (2-days course)
- The Insight Out of Outsourcing (& Offshoring) Due Diligence
- The Psychology of Risk
- The Regulatory Challenges of MiFIR Transaction Reporting
- Tim Clements
- Treating Customers Fairly and Handling Complaints in Investment and Banking Services
- Typography
- UK Financial Regulations – 28 Apr ’22
- Understanding Portfolio Management
- Understanding Securities Financing Transaction Regulation (SFTR)
- Understanding Securitisation – an Introduction to Asset-Backed Securities (ABS)
- Understanding Securitization and Asset Backed Securities
- Understanding SFTR/17 Apr
- Understanding SFTR/19 May
- Understanding the Bond Markets
- UpAGear Team Performance Programme
- Venue Dashboard
- Webinars
- Welcome Note
- White Label
- Why Choose LGCA
- WP File download search
- Slide Anything Popup Preview