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 – […]

New IGCA Certificate in International Economic Sanctions Compliance Hits the Market

As IGCA’s official training partner, LGCA now offer this unique and comprehensive certification for GRC professionals. LONDON, United Kingdom – Following its mission of providing […]

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. […]

Benefit from Conference Discounts as Part of IGCA’s Extended Network!

The International Governance & Compliance Association (IGCA) has partnered up with the American Conference Institute, C5 and the Canadian Institute to offer its members a […]

LGCA & Etikamente GEC Launch Governance, Risk & Compliance Training Academy

Professionals in the Caribbean and Central America can now get certified by IGCA. LONDON, United Kingdom and SANTO DOMINGO, Dominican Republic – The London Governance […]

Understanding the UK’s Investment Firm Prudential Regime (IFPR)

If you haven’t already heard and you’re a UK MiFID investment firm, then pay very close attention to what follows. We’re guessing, however, since you’re […]

What is ESG & Why It’s Important

Environmental, Social and Corporate Governance, better known as ESG, has been making quite a splash in the business world these days. Investment in ESG by companies […]

The FCA restricts the circulation of crypto-derivatives by banning their sale to retail customers

FCA measures include banning the sale, marketing and distribution of any derivatives and exchange traded notes with linkage to unregulated cryptoassets, citing “inherent nature of […]

The Result of Inadequate Compliance

20 September 2020 news about HSBC’s moving millions of Ponzi scheme money through its US business to Hong Kong, soon after the UK’s biggest bank […]

What are watchdogs up to during COVID-19?

What are watchdogs up to during COVID-19? Global regulatory response to the COVID-19 turmoil is heavily dominated by relief packages offered to the financial sector […]

E-Learning: the Leap to Mainstream

E-Learning: the Leap to Mainstream With the development and availability of technology, the proliferation of online learning has become pervasive.  Many organisations have embraced eLearning […]

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