London Governance & Compliance Academy
The LGCA offers preparation for examinations for the following global qualifications in partnership with the EIMF:
- ACAMS – Certified Anti Money Laundry Specialist (CAMS)
- ACAMS – Certified Global Sanctions Specialists (CGSS)
- CISI Global Financial Compliance (also available online)
- CISI Risk in Financial Services (also available online)
- CISI International Certificate in Investment and Wealth Management
- CISI International Introduction to Investment (also available online)
- IAPP – Certified Information Privacy Professional – Europe (CIPP/E)
- IAPP – Certified Information Privacy Manager (CIPM)
- IAPP – Certified Information Privacy Technologist (CIPT)
- EXIN Agile Scrum Master
- EXIN VeriSM™ Service Management Foundation and Practitioner
- Association of Accounting Technicians – Foundation, Diploma and Professional Certificates
- CII Certificate in Financial Services
- CII Certificate in Investment Operations
- CMI Level 4 and 5 Award, Certificate & Diploma in Management and Leadership
- PECB Foundation Certificate ISO 37001 Anti-Bribery
- PECB Lead Implementer ISO 37001 Anti-Bribery
- EC-Council Certified Ethical Hacker (also available online)
- Chartered Alternative Investment Analyst (CAIA)
- Certified Financial Analyst (CFA), Level 1, 2, 3 (also available online)
- BTA Certified Blockchain Business Foundations (CBBF) (also available online)
- BTA Certified Blockchain Solution Architect (CBSA) (also available online)
- BTA Certified Blockchain Developer – Ethereum (CBDE) (also available online)
- BTA Certified Blockchain Developer Hyperledger Fabric (CBDH) (also available online)
- BTA Data Science and Blockchain (also available online)
- #3787 (no title)
- 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
- 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
- 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 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, CFA
- 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 Nektarios Michail
- 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
- 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 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
- In-House Courses
- Innovation Academy
- International Business: Procurement, International Contracting and Fraud Detection and Prevention
- International Certified Corporate Governance Officer (ICCGO)
- 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
- LGCA
- 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
- Micro Learning Library
- 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 Courses
- 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
- 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
- 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
- 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
- Webinars
- Welcome Note
- White Label
- Why Choose LGCA
- WP File download search
- Slide Anything Popup Preview