London Governance & Compliance Academy
ASIA In Asia, financial crime continues to be a pervasive concern, with money laundering being particularly problematic. The UN Office on Drugs and Crime (UNODC) estimated that the annual amount of money laundered globally is approximately 2 to 5% of global GDP, or $800 billion to $2 trillion USD in 2021 (UNODC, 2021). Given […]
Compliance and all that it entails has been gaining plenty of prominence during recent times. As a result, we’ve seen an upsurge in the number of compliance-related certification and training programs. Professionals in all walks of life, including the financial services sector, have been looking into these programs to either start a career in the […]
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.
