London Governance & Compliance Academy
Local professionals can now receive online training on AML, KYC/CDD, Sanctions, Governance, Risk Management & more. LONDON, United Kingdom – The London Governance and Compliance Academy (LGCA) has teamed up with The Association of Governance, Risk & Compliance and TMC Institute, a leading and specialist provider of bespoke corporate training with offices in the […]
Local professionals can now receive international training in Portuguese on AML, KYC, CDD and more. LONDON, United Kingdom – The London Governance and Compliance Academy (LGCA) has joined forces with The Association of Governance, Risk & Compliance (AGRC) and Taxativa, a boutique educational and consulting firm based out of São Paulo, to deliver comprehensive […]
The London Governance and Compliance Academy (LGCA) is excited to announce that Complyport’s Director of Financial Crime and Forensics, Martin Schofield, has joined its ranks to assist with content creation and the delivery of courses on financial crime prevention and associated topics.
