FCA Compliance Courses

FCA Compliance Courses

The London Governance and Compliance Academy (LGCA) offers online self-paced courses that cover the rules and regulations of the Financial Conduct Authority (FCA). 

LGCA’s FCA Compliance eLearning Library fulfils and exceeds the 21-hour FCA annual structured CPD activity requirement as outlined in TC 2.1.15 & 2.1.16.

Moreover, these regularly updated courses help authorised companies and individuals keep abreast with the latest regulatory developments. 

We offer:

• Attractive introductory packages
• Comprehensive and up-to-date e-learning modules
• Complimentary branded Learning Management System with 24/5 support
• Efficient knowledge control system

Please check out our store for more details.

Our FCA Compliance Library includes the following courses:

1. AML Risk Assessment
2. Anti-Bribery and Corruption
3. Anti-Money Laundering and Counter Terrorist Finance   
4. Approved Persons Regime
5. Assessing and Managing AML Risks
6. Best Execution
7. CASS Introduction
8. Compliance Introduction
9. Conflict of Interest 
10. Establishing and Maintaining Strong CDD Programme
11. GDPR Awareness
12. Introduction to Cybersecurity
13. Introduction to KYC & CDD
14. Market Abuse
15. SCMR – The Conduct Rules
16. Senior Managers and Certification Regime
17. Suspicious Transaction/Activity Reporting
18. The Value of Customer Due Diligence
19. Treating Customers Fairly
20. Vulnerable Client Management
21. Whistleblowing

Certificate

All LGCA courses are CPD-accredited.

Following the successful completion of each course, an LGCA Certificate is automatically issued within your training account.

You can download, save, email, share it as a proof of training hours (CPD Units). 

View a sample of the LGCA Certificate by clicking here.

Enrolment

The enrolment process is simple and user friendly. Enrolment will take only several minutes allowing you instant access to your course.

• Explore our eLearning portfolio of courses, certificates and qualifications here. 
• Select your FCA Course and purchase it online through Credit Card, PayPal, Stripe or Wire Transfer. 

Looking for a corporate package? 

If you are a regulated organisation or a team looking for a corporate package and an LMS solution, contact us for a free consultation. One of our Account Managers will book an appointment and a virtual presentation of our platform. 

Contact us for more.