London Governance & Compliance Academy
The LGCA is a learning provider specialising in, but not limited to, the areas of governance, risk and compliance.
LGCA’s breadth and depth of courses will provide you with essential legal, regulatory, technical and interpersonal skills.
The LGCA will create a trusted partnership with you to promote a more productive workplace.
Our trainers are highly qualified professionals with years of experience and backgrounds in just about every aspect of the financial services sector.
Please click here to see the full profiles of our trainers.
Bruce Lawrence, has over 43 years securities industry experience, provides consultancy, training, advice and technical assistance principally focused at the securities servicing arena and the development of the capital markets infrastructure of frontier and emerging markets.
Samantha Sheen is the founder and Director of Ex Ante Advisory Services Limited, a consultancy services firm providing advice and assistance to regulators and financial institutions in a variety of areas related to the prevention of financial crime.
As Head of Analysis International Training and Business Development, Grahame has been at the forefront of CTF Indicator Training and the concept of CTF Key Indicator delivery into Financial Institutions in Europe.
After graduating from the University of Exeter in 1994 with a BA (Hons) in Accountancy Studies, Richard held roles at Reuters and Bankers Trust before starting his investment banking career as a Compliance Analyst with Deutsche Morgan Grenfell, where he divided his time between the London and Dublin offices.
Andrew McDonald served over 30 years with the Metropolitan Police Service, of which 20 years were with specialist covert and overt operations within counter-terrorist or organized crime teams at New Scotland Yard.
Ernst van den Broek has over 15 years’ experience in the financial and commodity industry and works as an interim legal counsel in the Netherlands. He has worked for ING Financial Markets, NV Nuon Energy Trade & Wholesale, Rabobank International, ABN AMRO, AFM, Ministry of Finance and various other banks within both their legal and credit departments.
Adam Samuel is a lawyer qualified in the UK and the USA. Since 1996, Adam has run his own training and consulting business, helping out regulators in three continents on customer-facing issues. He has the qualifications required of financial, mortgage and equity release advisers and the UK CISI compliance diploma.
Tim is a Chartered Fellow of the British Computer Society (FBCS CITP), a Fellow of Information Privacy (FIP) with IAPP (as well as holding CIPP/E, CIPM and CIPT) and possesses CRISC and CGEIT certifications with ISACA. Based in Copenhagen, Tim Clements works as an independent privacy professional focusing on driving GRC and data privacy projects and programs in global corporations.
Check out our latest blog posts, news and articles.
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