{"id":3142,"date":"2019-12-27T14:15:15","date_gmt":"2019-12-27T14:15:15","guid":{"rendered":"https:\/\/lgca.uk\/?page_id=3142"},"modified":"2021-02-25T15:53:02","modified_gmt":"2021-02-25T15:53:02","slug":"richard-sinfield","status":"publish","type":"page","link":"https:\/\/lgca.uk\/el\/richard-sinfield\/","title":{"rendered":"Richard Sinfield"},"content":{"rendered":"<div class=\"wp-block-image\"><figure class=\"alignleft is-resized\"><img loading=\"lazy\" src=\"https:\/\/lgca.uk\/wp-content\/uploads\/2019\/11\/Richard-Sinfield-EIMF-1-1.png\" alt=\"\" class=\"wp-image-2877\" width=\"223\" height=\"207\" srcset=\"https:\/\/lgca.uk\/wp-content\/uploads\/2019\/11\/Richard-Sinfield-EIMF-1-1.png 321w, https:\/\/lgca.uk\/wp-content\/uploads\/2019\/11\/Richard-Sinfield-EIMF-1-1-300x279.png 300w, https:\/\/lgca.uk\/wp-content\/uploads\/2019\/11\/Richard-Sinfield-EIMF-1-1-24x22.png 24w, https:\/\/lgca.uk\/wp-content\/uploads\/2019\/11\/Richard-Sinfield-EIMF-1-1-36x33.png 36w, https:\/\/lgca.uk\/wp-content\/uploads\/2019\/11\/Richard-Sinfield-EIMF-1-1-48x45.png 48w\" sizes=\"(max-width: 223px) 100vw, 223px\" \/><\/figure><\/div>\n\n\n\n<p><strong>INTRODUCTION:<\/strong><\/p>\n\n\n\n<p>Richard provides training and consultancy services for a\nnumber of prestigious institutions and international banks. He trains national\nregulatory authorities, large investment banks, financial advisors, hedge\nfunds, brokers, money service businesses, law firms, accountants, real estate\ncompanies and employees in the oil, precious metals and gambling industries. With Arrow Compliance Training Limited, he is able to collaborate\ndirectly with clients to create a tailored programme that meets their needs,\nand then deliver in a highly interactive session, which stimulates interest and\nknowledge acquisition<\/p>\n\n\n\n<p><strong>EDUCATION &amp; QUALIFICATIONS:<\/strong><\/p>\n\n\n\n<p>After graduating from the University of Exeter in 1994 with a\nBA (Hons) in Accountancy Studies, Richard held roles at Reuters and Bankers\nTrust before starting his investment-banking career as a Compliance Analyst\nwith Deutsche Morgan Grenfell, where he divided his time between the London and\nDublin offices. <\/p>\n\n\n\n<p><strong>AREAS OF EXPERTISE &amp; EXPERIENCE:<\/strong>\n\nRichard joined\nGoldman Sachs Asset Management International in 1998, where he was responsible\nfor Compliance monitoring and personal account dealing and helped to develop an\nautomated front-end Compliance reporting tool.<br>\nSeeking new challenges, he began his training\ncareer in 2002 and now has almost 15 years of training experience in Europe,\nAfrica and the Middle East.\n\n\n\n<\/p>\n\n\n\n<p><strong>Bespoke In-House Training\u00a0<\/strong><\/p>\n<p>Select any of the below topics and\u00a0<span style=\"text-decoration: underline; color: #0000ff;\"><em><strong><a style=\"color: #0000ff; text-decoration: underline;\" href=\"https:\/\/lgca.uk\/el\/contact-us\/\">contact us<\/a><\/strong><\/em><\/span>\u00a0for a free consultation and a quotation. Upskill your organization through LGCA:\u00a0<\/p>\n\n\n\n<p><strong>AVAILABLE TOPICS FOR IN-HOUSE BESPOKE TRAINING:\u00a0<\/strong><\/p>\n<ul>\n<li>AML Awareness<\/li>\n<li>Anti-Bribery &amp; Corruption<\/li>\n<li>Combatting Fraud<\/li>\n<li>Compliance Monitoring Programme<\/li>\n<li>Compliance Officer Skills<\/li>\n<li>Managing Sanctions Risks<\/li>\n<li>Market Abuse Awareness<\/li>\n<li>MLRO Skills<\/li>\n<li>Money Laundering Red Flags for Relationship Managers<\/li>\n<li>Money Laundering Risks of Capital Markets<\/li>\n<li>Money Laundering Risks of Correspondent Banking<\/li>\n<li>Suspicious Activity Reporting<\/li>\n<li>Trade-Based Money Laundering<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>INTRODUCTION: Richard provides training and consultancy services for a number of prestigious institutions and international banks. He trains national regulatory authorities, large investment banks, financial advisors, hedge funds, brokers, money service businesses, law firms, accountants, real estate companies and employees in the oil, precious metals and gambling industries. With Arrow Compliance Training Limited, he is [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","inline_featured_image":false},"_links":{"self":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages\/3142"}],"collection":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/comments?post=3142"}],"version-history":[{"count":0,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages\/3142\/revisions"}],"wp:attachment":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/media?parent=3142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}