Financial Crime Expert Martin Schofield Partners up with LGCA

Besides his role as Complyport’s Director of Financial Crime and Forensics, Martin will assist LGCA with content creation and course delivery.

LONDON, United Kingdom – 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.

Martin, who has more than twenty years of experience in financial crime prevention, is highly regarded in the industry as a consultant, adviser, and trainer on all-things financial crime prevention.

He has worked on both global and domestic projects for major financial services firms, training staff from the front office to the board room on topics such as fraud and money laundering prevention, sanctions, bribery, and data protection to name but a few.

Read the full story by


5 Trends Driving Learning in 2022 & the Role of a Learning Management Software Ring in the New Year ‘2022’ with these Corporate L&D Trends
We are updating our Privacy Policy, so please make sure you take a minute to review it. As of May 25, 2018 your continued use of our services will be subject to this new Privacy Policy.
Review Privacy Policy OK