London Governance & Compliance Academy
Andrew McDonald
Andrew McDonald served over 30 years with the Metropolitan Police Service, Read More →
Grahame White
As Head of Analysis International Training and Business Development, Read More →
Ali Atif
Ali Atif is a leading expert in governance, organizational development, Read More →
Michael Stafferton
Michael began his financial markets career in 1986 on the Financial , Read More →
Phil Ingle
Phil works with all levels of management helping them develop new skills,Read More →
Richard Sinfield
After graduating from the University of Exeter in 1994 with a BA (Hons) in, Read More →
Helen Pettifer
Helen Pettifer is a Customer Service consultant and trainer, Read More →
Maria Panayiotou
Maria is a committed professional qualification tutor with over 5 years of experience Read More →
George Kiritopoulos
George has more than 15 years of functional knowledge Performing Financial Crime risk (FCR) Read More →
Dr Stylianos Kampakis
Dr Stylianos Kampakis is a data scentist with more than 10 years of Read More →
Caroline Streatfield
Caroline Streatfield is a qualified Bookkeeper with over 20 years’ experience Read More →
Demetris Nicolaou, CFA
Demetris Nicolaou is Executive Director and Head of Portfolio Management Read More →
Nektarios Michail
Dr Nektarios Michail has more than 7 years of experience in the financial services Read More →
Savvas Savvides
Savvas has been a regular member of the Faculty of the Harvard University Read More →
Christiana Vasiadou
Christiana Vasiadou has more than 25 years of experience in the financial services sector. Read More →
Ramy AlDamati
Ramy AlDamati is a leading expert in Cybersecurity, Blockchain, FinTech, and EmTech Read More →
Martin Schofield
Martin has undertaken financial crime prevention roles for the last 20 years Read More →
- #3787 (no title)
- AAT Qualifications
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- About LGCA
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- Accounting Courses
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- Adam Samuel
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- Advanced Negotiation Skills
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- 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
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- Blockchain Security Training
- Blockchain Training: An Overview for Business Professionals (11/2020)
- Blockchain Training: An Overview for Business Professionals (12/2020)
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- Christiana Vasiadou
- CISI International Certificate in Wealth and Investment Management
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- David Symes
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- Directors’ Challenges and Governance Best Practices in Response to COVID-19
- Dr Nektarios Michail
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- Dr. Mohammed Said Hassan
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- Drafting Commercial Contracts
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- 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
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- How To Conduct Third Party Due Diligence
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- 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
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- Jonathan Price
- KYC & CDD Fundamentals
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- LGCA
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- LGCA The In’s and Out’s of CASS Resolution Pack DP
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- 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)
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- Mona Zoet
- Money Laundering, ‘Managing High Risk Customers’
- Monica Ioannidou Polemitis
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- 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
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- Paul Meadows
- Petros Florides
- Phil Ingle
- Pillar II Risk Management Framework: ICAAP for Investment Firms
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- Post #54342
- Preparing for CASS Oversight Responsibilities
- Preparing for CASS Oversight Responsibilities
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- Ramy AlDamati
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- 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
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- 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
- UpAGear Team Performance Programme
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