London Governance & Compliance Academy
Financial institutions are increasingly relying on innovation and technology to combat fraud due to the escalating scale and sophistication of fraudulent activities. The digitalisation of financial services has exponentially expanded the potential for fraud, affecting millions of transactions worldwide. Traditional methods, such as manual monitoring and rule-based systems, are proving inadequate against modern fraud techniques. […]
Financial fraud is a multifaceted and constantly evolving threat which poses significant challenges to the UK economy, affecting individuals, businesses and public institutions alike. Characterised by deceitful and illegal financial activities aimed at personal gain, financial fraud costs the UK billions of pounds annually, impacting the economy’s overall health. Its repercussions extend beyond direct financial […]
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.
