What is a Money Laundering Reporting Officer?

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 […]

Do You Really Know Your Clients? Introducing KYC

Original article is available at Do You Really Know Your Clients? Introducing KYC – The Association of Governance, Risk and Compliance (AGRC) What is KYC? […]

Wanted: Compliance Officers

This article was originally featured on AGRC’s blog. You can find it here: Wanted: Compliance Officers – The Association of Governance, Risk and Compliance (AGRC) […]

AGRC Partners with YouCap to Deliver Its Level 3 Professional Certificates’ Exams

Individuals completing one of AGRC’s certificates will now take their certification exams on YouCap’s independent platform.   London, UK – The Association of Governance, Risk […]

Create Your Own Personal Learning Space with LGCA

With globalization and that nagging pandemic that seems to never end, online education has taken a giant leap forward. People across the globe have welcomed […]

Estonian AML Course Now Available via LGCA’s Partner RCA

Regulatory Compliance Associates (RCA), in collaboration with the London Governance & Compliance Academy (LGCA) and Association of Governance, Risk & Compliance (AGRC), is proud to […]

LGCA, AGRC & THE MORGANS Consortium (TMC) to Deliver Compliance Training in Nigeria

Local professionals can now receive online training on AML, KYC/CDD, Sanctions, Governance, Risk Management & more.   LONDON, United Kingdom – The London Governance and […]

LGCA, AGRC, and Taxativa Join Forces to Deliver Compliance Training in Brazil

Local professionals can now receive international training in Portuguese on AML, KYC, CDD and more.   LONDON, United Kingdom – The London Governance and Compliance […]

Compliance & AML Certificates Worth Considering

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 […]

Recapping a Great Year for LGCA

2021 was LGCA’s first complete year of business, and what a year it was!   Our team of intrepid educators had its hands full for […]

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 – […]

Compliance & AML in Estonia, Learning Management Systems & Our Certificates: A Webinar

Last month LGCA jointly with IGCA and RCA, an AML and compliance consulting group in Estonia organised a webinar on Compliance & AML in Estonia. […]

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