London Governance & Compliance Academy
Money laundering is a serious crime that has been estimated to cost the UK economy in excess of £24 billion a year. As a result of the continued developments in this arena, the UK has implemented a number of regulations and practices to help combat this significant and socially damaging crime. One of the key […]
Regulatory Compliance Associates (RCA), in collaboration with the London Governance & Compliance Academy (LGCA) and Association of Governance, Risk & Compliance (AGRC), is proud to launch the Estonian Anti-Money Laundering (AML) course Rahapesu ja terrorismi rahastamise vastase võitluse alused Eestis, one of the first courses of its kind in Estonian. The course Rahapesu ja […]
