The LGCA works with partner organisations and through the EIMF network of accrediting bodies to design and deliver market-leading programmes.
The International Governance & Compliance Association (IGCA)
The International Governance and Compliance Association (IGCA) is a not-for-profit global professional accreditation and certification organisation, and a networking platform. IGCA aims to facilitate the exchange of knowledge and sharing of experiences among the GRCC community (governance, risk, compliance and cybersecurity professionals). The IGCA aspires to continuously grow the professional GRCC community to ensure multi-jurisdictional regulatory compliance in financial services and to share values, experience, expertise and opportunities.
Chartered Institute for Securities and Investment (CISI)
The CISI is the largest and most widely respected professional body for the securities and investment industry in the UK and in a growing number of financial centres throughout the world. CISI promotes the highest standards of professionalism amongst its members and the wider financial services industry.
Association of Certified Anti-Money Laundering Specialists (ACAMS)
ACAMS is the largest international membership organisation dedicated to enhancing the knowledge, skills and expertise of AML/CTF and of financial crime detection and prevention professionals. Its members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
Association of Accounting Technicians (AAT)
AAT is a UK qualification and professional body for vocational accountants, with over 145,000 members worldwide. It offers a range of qualifications like the AAT Accounting Qualification, which provides a non-degree route into professional accountancy. These are open to all regardless of previous qualifications or age.
International Association of Privacy Professionals (IAPP)
The International Association of Privacy Professionals (IAPP) is a resource for professionals who want to develop and advance their careers by helping their organisations successfully manage risks and protect their data. In fact, they are the world’s largest and most comprehensive global information privacy community.
Chartered Insurance Institute (CII)
The Chartered Insurance Institute (CII) is a professional body for the insurance and financial planning professions. It promotes higher standards of integrity, technical competence and business capability. With 125,000 members in 150 countries, the CII is one of the world’s largest professional bodies dedicated to these sectors.
Association of Professional Compliance Consultants (APCC)
LGCA is a Member of the Association of Professional Compliance Consultants (APCC), a body for compliance consultants advising firms regulated in the UK. The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA and other regulators. The APCC often works in conjunction with the FCA to pilot or test new initiatives, and also provides valuable feedback on specific subjects as requested.
CPD Certification Service
LGCA is a member of the CPD Certification Service. The CPD Certification Service was established in 1996 as the leading independent CPD accreditation institution operating across industry sectors to complement the Continuing Professional Development policies of professional institutes and academic bodies. The CPD Certification Service provides support, advice and recognised independent CPD accreditation compatible with global CPD principles.
Money Experts Institute for Training
LGCA’s partner MEIT is leading financial training provider in Saudi Arabia and GCC, headquartered in Rhyadh, the Kingdom of Saudi Arabia. It is authorised by the Ministry of Commerce and regulated by the Technical and Vocational Training Corporation. MEIT is a member of the Chamber of Commerce of Saudi Arabia and the GCIBFI of Bahrain. MEIT is an ILM Recognized Provider, offering an array of training programs in the financial and managerial domains to banks, brokerage houses, institutions and governmental bodies in Saudi Arabia and GCC Countries. MEIT also has a roster of training courses for individuals and the business community.
EXIN is global certification body that certifies professionals and offers a wide range of exams in the rapidly-changing field of IT and security qualifications. It continually innovates by developing exams in-house, both independently and with partners, to enrich its portfolio and broaden the scope of the exams offered.
PECB is a certification body for persons, management systems, and products on a wide range of international standards. As a global provider of training, examination, audit, and certification services, PECB offers its expertise on multiple fields, including but not limited to information security, IT, business continuity, service management, and quality management systems.
Chartered Management Institute (CMI)
CMI is an accredited professional institution for management offering the title of Chartered Manager (CMgr), the highest status that can be achieved in the management profession. The CMI also accredits organisations in offering CMI-approved shorter courses following a very strict and thorough accreditation process.
Blockchain Training Alliance (BTA)
The Blockchain Training Alliance is an international organisation that specialises in training and certifying blockchain professionals. The group has international training facilities including USA, Hong Kong, Germany, UK, and Malaysia. The company is headquartered in California.
Founded in 2002, the Chartered Alternative Investment Analyst (CAIA) Association is the global authority in alternative investment education. The CAIA Association is best known for the CAIA Charter®, an internationally recognised finance credential and the gateway to a network of more than 11,000 alternative investment leaders in more than 95 countries.
EIMF is accredited by the Chartered Institute of Securities and Investments (CISI), the Association of Accounting Technicians (AAT), the Institute of Chartered Accountants in England and Wales (ICAEW), the Association of Certified Anti-Money Laundering Professionals (ACAMS), the International Association of Privacy Professionals (IAPP), Pearson Vue, Kryterion, PECB, EXIN, Institute of Directors (IoD), Chartered Insurance Institute (CII), and the Chartered Management Institute (CMI).