London Governance & Compliance Academy
During the past decade or so, financial services firms have been flooded with a vast number and variety of regulations. Each day, greater attention has to be paid to regulatory issues by companies during the course of their regular business activities.
In an interesting article published by the UK’s Financial Conduct Authority (FCA), the country’s regulatory authority recommends that authorised and registered firms develop compliance and AML leaders “who are suitably competent and capable of effectively performing the roles.”
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.
