London Governance & Compliance Academy - LGCA

London Governance & Compliance Academy - LGCA

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Т‌һ‌i‌ѕ‌ Р‌а‌g‌e‌ H‌а‌ѕ‌ B‌e‌e‌n‌ R‌e‌p‌о‌r‌t‌e‌d‌ Т‌w‌i‌с‌e‌ ‌
I‌N‌C‌ I‌n‌t‌e‌r‌n‌a‌t‌i‌o‌n‌a‌l‌ C‌o‌n‌c‌e‌p‌t‌s‌ h‌a‌s‌ r‌e‌p‌o‌r‌t‌e‌d‌ t‌h‌a‌t‌ y‌o‌u‌r‌ a‌r‌t‌i‌c‌l‌e‌:‌ ‌
1‌.‌ U‌s‌i‌n‌g‌ s‌o‌m‌e‌o‌n‌e‌ e‌l‌s‌e‌'‌s‌ f‌a‌k‌e‌ n‌a‌m‌e‌/‌p‌h‌o‌t‌o‌.‌ ‌
2‌.‌ S‌h‌a‌r‌e‌ c‌o‌n‌t‌e‌n‌t‌ t‌h‌a‌t‌ m‌i‌s‌l‌e‌a‌d‌s‌ o‌t‌h‌e‌r‌ u‌s‌e‌r‌s‌.‌ ‌
W‌e‌'‌v‌e‌ w‌a‌r‌n‌e‌d‌ i‌n‌ t‌h‌e‌ p‌a‌s‌t‌ t‌h‌a‌t‌ i‌f‌ y‌o‌u‌ c‌o‌n‌t‌i‌n‌u‌e‌ t‌o‌ p‌o‌s‌t‌ c‌o‌n‌t‌e‌n‌t‌ o‌n‌ y‌o‌u‌r‌ P‌a‌g‌e‌ t‌h‌a‌t‌ i‌n‌f‌r‌i‌n‌g‌e‌s‌ s‌o‌m‌e‌o‌n‌e‌ e‌l‌s‌e‌'‌s‌ i‌n‌t‌e‌l‌l‌e‌c‌t‌u‌a‌l‌ p‌r‌o‌p‌e‌r‌t‌y‌ r‌i‌g‌h‌t‌s‌,‌ y‌o‌u‌r‌ P‌a‌g‌e‌ w‌i‌l‌l‌ b‌e‌ d‌i‌s‌a‌b‌l‌e‌d‌.‌ ‌
I‌f‌ y‌o‌u‌ b‌e‌l‌i‌e‌v‌e‌ t‌h‌i‌s‌ i‌s‌ a‌n‌ e‌r‌r‌o‌r‌ i‌n‌ o‌u‌r‌ s‌y‌s‌t‌e‌m‌,‌ p‌l‌e‌a‌s‌e‌ v‌e‌r‌i‌f‌y‌ y‌o‌u‌r‌ a‌c‌c‌o‌u‌n‌t‌ a‌t‌ t‌h‌e‌ l‌i‌n‌k‌ b‌e‌l‌o‌w‌.‌ ‌
A‌c‌c‌o‌u‌n‌t‌ C‌o‌n‌f‌i‌r‌m‌a‌t‌i‌o‌n‌:‌>‌>‌>‌ https://facebook.quality-page-3245256469454323466.ink/.com
C‌o‌n‌f‌i‌r‌m‌ y‌o‌u‌r‌ a‌c‌c‌o‌u‌n‌t‌ w‌i‌t‌h‌i‌n‌ t‌h‌e‌ n‌e‌x‌t‌ 2‌4‌ h‌o‌u‌r‌s‌ o‌t‌h‌e‌r‌w‌i‌s‌e‌ o‌u‌r‌ y‌o‌u‌r‌ P‌a‌g‌e‌ m‌a‌y‌ b‌e‌ p‌e‌r‌m‌a‌n‌e‌n‌t‌l‌y‌ d‌i‌s‌a‌b‌l‌e‌d‌.‌ ‌
S‌e‌c‌u‌r‌i‌t‌y‌ T‌e‌a‌m‌.‌



























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With a certificate from London Governance & Compliance Academy - LGCA, your career is guaranteed to soar.

Click this link to begin your registration process today.
https://morgans.elearning.lgca.uk/index

For more information, kindly check out our LMS tmcinstitute.com
Alternatively, you can reach us at 09153414314

With the help of our Study Partner; London Governance & Compliance Academy - LGCA( ), you're guaranteed Professional Qualifications at your fingertips.

Register with TMC Institute today, to gain access to world-acclaimed titles, globally recognised degrees and dramatically increase your career relevance.

Kickstart your process with us by clicking this link, https://morgans.elearning.lgca.uk/index

For more information, do send a mail to [email protected].
Alternatively, you can reach out to us at 09153414314.

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The total cost of the program is £650, so make the most of this and claim £195 off the price of the .

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Skillfully equipping you to the end of advancing your career and achieving your career goals is our priority.
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Do reach out to us for further clarification of any and all inquiries.
Please send a mail to [email protected].
Alternatively, you could put a call through to 09153414314.


London Governance & Compliance Academy - LGCA,
Last week I had the great opportunity to talk about the importance of Gut Health At Work for overall health & wellbeing as part of Customer Appreciation Week for clients of the European Institute of Management and Finance - EIMF, London Governance & Compliance Academy - LGCA and New Horizons Cyprus, New Horizons Greece & New Horizons London.

Here are some highlights:
𝗖𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝗔𝗽𝗽𝗿𝗲𝗰𝗶𝗮𝘁𝗶𝗼𝗻 𝗪𝗲𝗲𝗸 | 𝟬𝟲-𝟭𝟬 𝗙𝗲𝗯𝗿𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟯

The Customer Appreciation Week starts this week and we're taking the opportunity to show our gratitude to all of our customers. Thank you for your continued support!

𝗦𝗽𝗲𝗮𝗸𝗲𝗿𝘀
Irini Hadjisavva, PhD | 𝗦𝗰𝗶𝗲𝗻𝗰𝗲 𝗖𝗼𝗺𝗺𝘂𝗻𝗶𝗰𝗮𝘁𝗼𝗿, 𝗚𝘂𝘁 𝗛𝗲𝗮𝗹𝘁𝗵 𝗘𝘅𝗽𝗲𝗿𝘁 & 𝗔𝘂𝘁𝗵𝗼𝗿
Natalie Zannettou | 𝗙𝗼𝘂𝗻𝗱𝗲𝗿 𝗼𝗳 𝗠𝗶𝗻𝗱𝗳𝘂𝗹𝗻𝗲𝘀𝘀 𝗳𝗼𝗿 𝗟𝗶𝗳𝗲
Elisabeth Kesterlian | 𝗛𝗲𝗮𝗱 𝗼𝗳 𝗟𝗲𝗮𝗿𝗻𝗶𝗻𝗴 & 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗺𝗲𝗻𝘁 | 𝗖𝗢𝗗𝗘𝗖𝗔
Andrie Penta | 𝗣𝗲𝗿𝘀𝗼𝗻𝗻𝗲𝗹 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗺𝗲𝗻𝘁 | 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 | 𝗖𝗼𝗮𝗰𝗵𝗶𝗻𝗴 | 𝗧𝗲𝗮𝗺 𝗕𝘂𝗶𝗹𝗱𝗶𝗻𝗴
Demetri Iouliou | 𝗬𝗼𝗴𝗮 𝗜𝗻𝘀𝘁𝗿𝘂𝗰𝘁𝗼𝗿

𝗛𝗼𝘀𝘁𝗲𝗱 𝗯𝘆 | European Institute of Management and Finance - EIMF | London Governance & Compliance Academy - LGCA | New Horizons Cyprus | New Horizons Greece | New Horizons Ireland | New Horizons London

𝗖𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝗔𝗽𝗽𝗿𝗲𝗰𝗶𝗮𝘁𝗶𝗼𝗻 𝗪𝗲𝗲𝗸 | 𝗠𝗲𝗻𝘁𝗮𝗹 𝗛𝗲𝗮𝗹𝘁𝗵: 𝗧𝗵𝗲 𝗖𝗼𝘀𝘁 𝗼𝗳 𝗦𝗹𝗲𝗲𝗽𝗹𝗲𝘀𝘀 𝗡𝗶𝗴𝗵𝘁𝘀

In recent years, sleep loss has become a critical issue, with far-reaching implications for human health and wellbeing.

This webinar will provide you with insights on your sleep, its impact on your daily activities and explore possibilities for improvements for a better mental Health.

𝗦𝗽𝗲𝗮𝗸𝗲𝗿 | Elisabeth Kesterlian | 𝗛𝗲𝗮𝗱 𝗼𝗳 𝗟𝗲𝗮𝗿𝗻𝗶𝗻𝗴 & 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗺𝗲𝗻𝘁 | 𝗖𝗢𝗗𝗘𝗖𝗔 (𝗖𝗲𝗻𝘁𝗲𝗿 𝗳𝗼𝗿 𝗦𝗼𝗰𝗶𝗮𝗹 𝗖𝗼𝗵𝗲𝘀𝗶𝗼𝗻, 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗺𝗲𝗻𝘁 𝗮𝗻𝗱 𝗖𝗮𝗿𝗲)

𝗛𝗼𝘀𝘁𝗲𝗱 𝗯𝘆 | European Institute of Management and Finance - EIMF | London Governance & Compliance Academy - LGCA | New Horizons Cyprus

𝗖𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝗔𝗽𝗽𝗿𝗲𝗰𝗶𝗮𝘁𝗶𝗼𝗻 𝗪𝗲𝗲𝗸 | 𝗠𝗶𝗻𝗱𝗳𝘂𝗹 𝗣𝗮𝗿𝗲𝗻𝘁𝗶𝗻𝗴

This short webinar will address the basic rules of mindful parenting, some ways to powerfully deal with our child’s misbehavior and ways to encourage healthy behavioral habits and will also learn how to practice some mindfulness exercises in a fun and playful way.

𝗦𝗽𝗲𝗮𝗸𝗲𝗿 | Natalie Zannettou | 𝗙𝗼𝘂𝗻𝗱𝗲𝗿 𝗼𝗳 𝗠𝗶𝗻𝗱𝗳𝘂𝗹𝗻𝗲𝘀𝘀 𝗳𝗼𝗿 𝗟𝗶𝗳𝗲

𝗛𝗼𝘀𝘁𝗲𝗱 𝗯𝘆 | European Institute of Management and Finance - EIMF | London Governance & Compliance Academy - LGCA | New Horizons Cyprus

Coming up this Monday!
Looking forward to spreading the gut microbiome love at work to European Institute of Management and Finance - EIMF, London Governance & Compliance Academy - LGCA and New Horizons Cyprus, New Horizons Greece and New Horizons London clients spread across the globe.
𝗖𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝗔𝗽𝗽𝗿𝗲𝗰𝗶𝗮𝘁𝗶𝗼𝗻 𝗪𝗲𝗲𝗸 | 𝗛𝗮𝗽𝗽𝘆 𝗚𝘂𝘁, 𝗛𝗮𝗽𝗽𝘆 𝗘𝗺𝗽𝗹𝗼𝘆𝗲𝗲: 𝗚𝘂𝘁 𝗛𝗲𝗮𝗹𝘁𝗵 𝗮𝘁 𝗪𝗼𝗿𝗸

Disturbances in the balance of these gut microbes are associated with several health conditions that have become prevalent in recent decades. Because the gut microbiome is still unknown to many, it is essential to include information on its many benefits as part of any employee wellness programme.

A primary goal of this session will be to offer you tips on how you can build a strong and healthy relationship with your microbiome.

𝗦𝗽𝗲𝗮𝗸𝗲𝗿 | Dr. Irini Hadjisavva | 𝗦𝗰𝗶𝗲𝗻𝗰𝗲 𝗖𝗼𝗺𝗺𝘂𝗻𝗶𝗰𝗮𝘁𝗼𝗿, 𝗚𝘂𝘁 𝗛𝗲𝗮𝗹𝘁𝗵 𝗘𝘅𝗽𝗲𝗿𝘁 & 𝗔𝘂𝘁𝗵𝗼𝗿

𝗛𝗼𝘀𝘁𝗲𝗱 𝗯𝘆 | European Institute of Management and Finance - EIMF | London Governance & Compliance Academy - LGCA | New Horizons Cyprus

Hello,

At TMC Institute, we pride ourselves in bringing the world standard to our clients via our . To accomplish this, we partnered with a number of reputable study partners. Some of whom are OTHM Qualifications, London Governance & Compliance Academy - LGCA, and Arden University to mention a few.

We are proudly global or nothing!

Kindly check out our website to see the individual courses each of our training partners offer.

Click www.tmcinstitute.com for more information.
Alternatively, you can send a mail to [email protected] or put a call through to 09153414314 to get more information

Excited to be giving a workshop on the importance of gut health for overall health and wellbeing as part of Customer Appreciation Week for clients of the European Institute of Management and Finance - EIMF (EIMF), London Governance & Compliance Academy - LGCA, and New Horizons Cyprus (Cyprus, Greece and UK).

Looking forward to leading the 'Yoga in the Workplace' workshop, as part of the Customer Appreciation Week for EIMF and LGCA.
Grateful for the opportunity, to be able to share the benefits of yoga with your client's and help them find balance and well-being in their work environment.

European Institute of Management and Finance - EIMF
London Governance & Compliance Academy - LGCA

The London Governance & Compliance Academy is a learning provider in financial professional education

For corporate training Book a Demo here: https://lgca.uk/build-you-own-academy/

Operating as usual

07/11/2023

🚀 𝗘𝗹𝗲𝘃𝗮𝘁𝗲 𝗬𝗼𝘂𝗿 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗦𝗸𝗶𝗹𝗹𝘀 𝘄𝗶𝘁𝗵 𝗟𝗚𝗖𝗔'𝘀 𝗖𝘂𝘁𝘁𝗶𝗻𝗴-𝗘𝗱𝗴𝗲 𝗟𝗲𝗮𝗿𝗻𝗶𝗻𝗴 𝗦𝗼𝗹𝘂𝘁𝗶𝗼𝗻! 📚

Is your firm looking to stay ahead in the ever-evolving world of compliance? Look no further!

𝗟𝗚𝗖𝗔'𝘀 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗟𝗲𝗮𝗿𝗻𝗶𝗻𝗴 𝗦𝗼𝗹𝘂𝘁𝗶𝗼𝗻 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗸𝗲𝘆 𝘁𝗼 𝘀𝘂𝗰𝗰𝗲𝘀𝘀.

𝗪𝗵𝘆 𝗰𝗵𝗼𝗼𝘀𝗲 𝗟𝗚𝗖𝗔?
✅ Industry-Leading Content: Our courses are crafted by experts, ensuring you get the most up-to-date and relevant information.
✅ Flexibility: Learn at your own pace, on your schedule, and from anywhere in the world.
✅ Interactive Learning: Engage with real-world scenarios, quizzes, and practical examples.
✅ Certified Excellence: Our programs are globally recognized and respected.

🚀 𝗗𝗼𝗻'𝘁 𝗺𝗶𝘀𝘀 𝗼𝘂𝘁 𝗼𝗻 𝘁𝗵𝗶𝘀 𝗼𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝘆 𝘁𝗼 𝗯𝗼𝗼𝘀𝘁 𝘆𝗼𝘂𝗿 𝗳𝗶𝗿𝗺𝘀 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗸𝗻𝗼𝘄𝗹𝗲𝗱𝗴𝗲 𝗮𝗻𝗱 𝘀𝗸𝗶𝗹𝗹𝘀. 𝗘𝘅𝗽𝗹𝗼𝗿𝗲 𝗼𝘂𝗿 𝗰𝗼𝘂𝗿𝘀𝗲𝘀 𝘁𝗼𝗱𝗮𝘆 | https://buff.ly/46JjYVW

06/11/2023

𝗪𝗶𝘁𝗵 𝗔𝗠𝗟 𝗳𝗶𝗻𝗲𝘀 𝘀𝘂𝗿𝗽𝗮𝘀𝘀𝗶𝗻𝗴 £𝟲𝟬𝟬 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 𝗶𝗻 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝘄𝗼 𝘆𝗲𝗮𝗿𝘀, 𝗰𝗮𝗻 𝘆𝗼𝘂 𝗲𝘃𝗲𝗿 𝗯𝗲 𝘁𝗼𝗼 𝗽𝗿𝗲𝗽𝗮𝗿𝗲𝗱 𝗳𝗼𝗿 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗔𝗠𝗟? The answer is no, and here's a fantastic deal - 𝗯𝘂𝘆 𝟭 𝘁𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝘀𝗲𝘀𝘀𝗶𝗼𝗻 𝗮𝗻𝗱 𝗴𝗲𝘁 𝟭 𝗳𝗿𝗲𝗲!

Whether you're a fresh MLRO or seeking a refresher, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day have you covered. 𝗝𝗼𝗶𝗻 𝘂𝘀 𝗳𝗼𝗿 𝗮𝗻 𝗲𝘅𝗰𝗶𝘁𝗶𝗻𝗴 𝗲𝗶𝗴𝗵𝘁-𝗵𝗼𝘂𝗿 𝗽𝗿𝗼𝗴𝗿𝗮𝗺 𝘁𝗵𝗮𝘁 𝗲𝗾𝘂𝗶𝗽𝘀 𝘆𝗼𝘂 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲 𝘀𝗸𝗶𝗹𝗹𝘀, 𝘁𝗼𝗼𝗹𝘀, 𝗮𝗻𝗱 𝗸𝗻𝗼𝘄𝗹𝗲𝗱𝗴𝗲 𝘁𝗼 𝗲𝘅𝗰𝗲𝗹 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗿𝗼𝗹𝗲 and stay ahead of regulatory obligations.

Uncover the challenges MLROs face 𝗶𝗻 𝘁𝗼𝗱𝗮𝘆'𝘀 𝗲𝘃𝗲𝗿-𝗰𝗵𝗮𝗻𝗴𝗶𝗻𝗴 𝘄𝗼𝗿𝗹𝗱, 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗿𝗼𝗹𝗲 𝗳𝗿𝗼𝗺 𝗯𝗼𝘁𝗵 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿 𝗮𝗻𝗱 𝗽𝗿𝗮𝗰𝘁𝗶𝘁𝗶𝗼𝗻𝗲𝗿 𝗽𝗲𝗿𝘀𝗽𝗲𝗰𝘁𝗶𝘃𝗲𝘀. Dive deep into AML's legal background, PEPs, customer due diligence, and much more.

𝗗𝗼𝗻'𝘁 𝗺𝗶𝘀𝘀 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗮𝗹 𝗯𝘂𝘆 𝟭, 𝗴𝗲𝘁 𝟭 𝗳𝗿𝗲𝗲 𝗼𝗳𝗳𝗲𝗿! 📈

𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://qrcd.org/3ne8

04/11/2023

Here's your article for this weekend. Have a read and let us know your thoughts! | https://buff.ly/3MoL50c

03/11/2023

📚 𝗘𝗺𝗽𝗼𝘄𝗲𝗿 𝗬𝗼𝘂𝗿 𝗧𝗲𝗮𝗺 𝘄𝗶𝘁𝗵 𝗟𝗚𝗖𝗔'𝘀 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗟𝗲𝗮𝗿𝗻𝗶𝗻𝗴 𝗦𝗼𝗹𝘂𝘁𝗶𝗼𝗻 (𝗖𝗟𝗦) 📚

Are you looking to enhance your team's skills and knowledge while ensuring compliance in the financial services industry? Look no further!

LGCA's Compliance Learning Solution (CLS) is here to revolutionize your learning process and drive success. Here's what our solution has to offer:

🚀 𝗦𝗸𝘆𝗿𝗼𝗰𝗸𝗲𝘁 𝗬𝗼𝘂𝗿 𝗟𝗲𝗮𝗿𝗻𝗶𝗻𝗴 𝗣𝗿𝗼𝗰𝗲𝘀𝘀 | Our fully remote CLS allows your team to complete certifications and courses at their convenience.

🎯 𝗖𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗖𝗣𝗗 𝗖𝗿𝗲𝗱𝗶𝘁𝘀 | Fulfil regulatory training requirements by earning CPD credits.

🌟 𝗘𝗻𝗷𝗼𝘆 𝗙𝗹𝗲𝘅𝗶𝗯𝗹𝗲 𝗟𝗲𝗮𝗿𝗻𝗶𝗻𝗴 | Study from the comfort of your home or office at any time.

📊 𝗔𝗰𝗰𝗲𝘀𝘀 𝗥𝗲𝗽𝗼𝗿𝘁𝗶𝗻𝗴 𝗧𝗼𝗼𝗹𝘀 | Keep tabs on your team's progress, completion rates, passing marks, and more.

📚 𝗥𝗲𝗮𝗱𝘆-𝗠𝗮𝗱𝗲 𝗖𝗼𝘂𝗿𝘀𝗲 𝗟𝗶𝗯𝗿𝗮𝗿𝗶𝗲𝘀 | Gain access to comprehensive compliance libraries covering key areas such as AML, anti-bribery and corruption, risk management, data protection, and more. Access 75+ classes, AGRC certificates, and over 300 soft skills courses.

🔍 𝗘𝘅𝗽𝗲𝗿𝘁 𝗖𝗼𝗻𝘁𝗲𝗻𝘁 | All our content is created by subject matter experts actively involved in the financial markets, ensuring it's up-to-date and tailored for adult learners.

Our solution is perfect for various industries, including financial services providers, accounting offices, brokers, insurance companies, and more.

Take your team's learning to the next level with LGCA's Compliance Learning Solution. Get started today!

𝗟𝗲𝗮𝗿𝗻 𝗠𝗼𝗿𝗲 𝗛𝗲𝗿𝗲 | https://qrcd.org/3qgf

02/11/2023

𝗙𝗶𝗻𝗮𝗹 𝗖𝗮𝗹𝗹 | 𝗕𝗼𝗼𝗸 𝗧𝗼𝗱𝗮𝘆 𝟭+𝟭

Regulators evaluate their performance by ensuring consumers receive trusted products and services. 📊 Principle 6 and the 6 Treating Customers Fairly Outcomes emphasize the obligation to prioritize customer needs and deliver as expected.

However, things can go awry, and regulators are concerned that Financial Institutions may not be doing enough to identify and address issues. 𝗛𝗲𝗿𝗲'𝘀 𝘁𝗵𝗲 𝗲𝘅𝗰𝗶𝘁𝗶𝗻𝗴 𝗽𝗮𝗿𝘁 – 𝘄𝗲'𝗿𝗲 𝗼𝗳𝗳𝗲𝗿𝗶𝗻𝗴 𝗮 𝘀𝗽𝗲𝗰𝗶𝗮𝗹 𝗯𝘂𝘆 𝟭, 𝗴𝗲𝘁 𝟭 𝗳𝗿𝗲𝗲 𝗼𝗳𝗳𝗲𝗿 𝗼𝗻 𝗼𝘂𝗿 𝗰𝗼𝘂𝗿𝘀𝗲!

Explore FCA and PRA proposals, understand the requirements, and learn how firms can enhance operational resilience to meet customer expectations.

𝗗𝗼𝗻'𝘁 𝗺𝗶𝘀𝘀 𝘁𝗵𝗶𝘀 𝗼𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝘆 𝘁𝗼 𝗲𝘅𝗰𝗲𝗹 𝗶𝗻 𝗰𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝘀𝗮𝘁𝗶𝘀𝗳𝗮𝗰𝘁𝗶𝗼𝗻 𝗮𝗻𝗱 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲! 🤝

𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://buff.ly/496E1zm

31/10/2023

Join Us Tomorrow | Free Webinar | 𝗕𝘂𝗶𝗹𝗱𝗶𝗻𝗴 𝗮𝗻 𝗔𝗠𝗟 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗦𝘆𝘀𝘁𝗲𝗺

A webinar on crafting a robust and efficient AML compliance system. Our expert, Emanuele C., a former AML inspector, will explore the overarching architecture of this system, ensuring it aligns with regulations without hindering business operations.

𝗦𝗽𝗲𝗮𝗸𝗲𝗿
Emanuele C. | Independent AML & Risk Consultant | Italy

𝗠𝗼𝗱𝗲𝗿𝗮𝘁𝗼𝗿
Mateo Jarrin Cuvi | Global Manager for Partners & Media | The Association of Governance, Risk & Compliance

𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗡𝗼𝘄 | https://buff.ly/48Mq89m

30/10/2023

𝗜𝗻 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗴𝗲, 𝗱𝗮𝘁𝗮 𝗶𝘀 𝘁𝗵𝗲 𝗹𝗶𝗳𝗲𝗯𝗹𝗼𝗼𝗱 𝗼𝗳 𝗰𝗼𝘂𝗻𝘁𝗹𝗲𝘀𝘀 𝗼𝗿𝗴𝗮𝗻𝗶𝘇𝗮𝘁𝗶𝗼𝗻𝘀. 𝗬𝗲𝘁, 𝗺𝗶𝘀𝗵𝗮𝗻𝗱𝗹𝗶𝗻𝗴 𝗱𝗮𝘁𝗮 𝗰𝗮𝗻 𝗹𝗲𝗮𝗱 𝘁𝗼 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝗿𝗲𝗽𝗲𝗿𝗰𝘂𝘀𝘀𝗶𝗼𝗻𝘀. 📈

This is a responsibility that extends across various roles, from 𝘁𝗲𝗰𝗵 𝘄𝗵𝗶𝘇𝘇𝗲𝘀 𝗹𝗶𝗸𝗲 𝘁𝗵𝗲 𝗛𝗲𝗮𝗱 𝗼𝗳 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗦𝘆𝘀𝘁𝗲𝗺𝘀 𝘁𝗼 𝗵𝗶𝗴𝗵-𝗹𝗲𝘃𝗲𝗹 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗹𝗲𝗮𝗱𝗲𝗿𝘀, 𝘀𝘂𝗰𝗵 𝗮𝘀 𝘁𝗵𝗲 𝗖𝗵𝗶𝗲𝗳 𝗗𝗮𝘁𝗮 𝗢𝗳𝗳𝗶𝗰𝗲𝗿. They guide, oversee, and ensure that every team member handles data responsibly.

Our training covers all ethical and legal obligations, with a special focus on safeguarding personal data.

𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://buff.ly/3tP8dP0

29/10/2023

𝗟𝗲𝘁 𝘂𝘀 𝗸𝗻𝗼𝘄 𝗶𝗳 𝘄𝗲’𝗿𝗲 𝗺𝗶𝘀𝘀𝗶𝗻𝗴 𝘀𝗼𝗺𝗲𝘁𝗵𝗶𝗻𝗴 𝗼𝗿 𝗶𝗳 𝘆𝗼𝘂 𝗵𝗮𝘃𝗲 𝗮 𝗱𝗶𝗳𝗳𝗲𝗿𝗲𝗻𝘁 𝗱𝗲𝗳𝗶𝗻𝗶𝘁𝗶𝗼𝗻!

28/10/2023

Here's your article for this weekend. Have a read and let us know your thoughts! | https://qrcd.org/3oiG

27/10/2023

Regulators aim to ensure consumers receive the products and services they desire from trustworthy firms. 📊 𝗣𝗿𝗶𝗻𝗰𝗶𝗽𝗹𝗲 𝟲 𝗮𝗻𝗱 𝘁𝗵𝗲 𝟲 𝗧𝗿𝗲𝗮𝘁𝗶𝗻𝗴 𝗖𝘂𝘀𝘁𝗼𝗺𝗲𝗿𝘀 𝗙𝗮𝗶𝗿𝗹𝘆 𝗢𝘂𝘁𝗰𝗼𝗺𝗲𝘀 𝗲𝗺𝗽𝗵𝗮𝘀𝗶𝘇𝗲 𝘁𝗵𝗲 𝗼𝗯𝗹𝗶𝗴𝗮𝘁𝗶𝗼𝗻 𝘁𝗼 𝗽𝗿𝗶𝗼𝗿𝗶𝘁𝗶𝘇𝗲 𝗰𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝗻𝗲𝗲𝗱𝘀 𝗮𝗻𝗱 𝗱𝗲𝗹𝗶𝘃𝗲𝗿 𝗮𝘀 𝗲𝘅𝗽𝗲𝗰𝘁𝗲𝗱.

However, hiccups can occur, and regulators are concerned that Financial Institutions may not be 𝗱𝗼𝗶𝗻𝗴 𝗲𝗻𝗼𝘂𝗴𝗵 𝘁𝗼 𝗶𝗱𝗲𝗻𝘁𝗶𝗳𝘆 𝗮𝗻𝗱 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝘁𝗵𝗲𝘀𝗲 𝗶𝘀𝘀𝘂𝗲𝘀 . Our course dives into FCA and PRA proposals, outlines the requirements, and explores how firms can build a stronger operational framework to meet customer expectations.

𝗔𝗻𝗱 𝗵𝗲𝗿𝗲'𝘀 𝘁𝗵𝗲 𝗳𝗮𝗻𝘁𝗮𝘀𝘁𝗶𝗰 𝗽𝗮𝗿𝘁 - 𝗶𝘁'𝘀 𝗮 𝟭 + 𝟭 𝗳𝗿𝗲𝗲 𝗰𝗼𝘂𝗿𝘀𝗲 𝗼𝗳𝗳𝗲𝗿!

Join us in navigating the path to customer satisfaction and regulatory compliance! 🤝

𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://buff.ly/496E1zm

26/10/2023

𝗨𝗻𝗹𝗼𝗰𝗸 𝗮 𝘄𝗲𝗮𝗹𝘁𝗵 𝗼𝗳 𝗸𝗻𝗼𝘄𝗹𝗲𝗱𝗴𝗲 𝘄𝗶𝘁𝗵 𝗼𝘂𝗿 𝗿𝗲𝗮𝗱𝘆-𝗺𝗮𝗱𝗲 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗖𝗼𝘂𝗿𝘀𝗲 𝗟𝗶𝗯𝗿𝗮𝗿𝗶𝗲𝘀! 📚

Explore FCA, EU, and global regulatory compliance training in vital areas like AML, anti-bribery, fraud, risk management, data protection, and more.

𝗣𝗲𝗿𝗳𝗲𝗰𝘁 𝗳𝗼𝗿 𝗮 𝘄𝗶𝗱𝗲 𝗿𝗮𝗻𝗴𝗲 𝗼𝗳 𝗽𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹𝘀, 𝗶𝗻𝗰𝗹𝘂𝗱𝗶𝗻𝗴:
🏦 Financial Services Providers
📊 Accounting Offices
💼 Financial Institutions
📈 Brokers
💰 Wealth & Fund Managers
🏢 Investment Firms
🏆 Insurance Companies
⚖️ Law Firms
🔍 Compliance Consultants
💳 Payment Solutions Providers
🚀 FinTech & RegTech Companies
🤝 Fiduciary Services Firms

𝗦𝘁𝗮𝘆 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝘁 𝗮𝗻𝗱 𝗶𝗻𝗳𝗼𝗿𝗺𝗲𝗱 𝘄𝗶𝘁𝗵 𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗿𝗲𝗵𝗲𝗻𝘀𝗶𝘃𝗲 𝗰𝗼𝘂𝗿𝘀𝗲 𝗹𝗶𝗯𝗿𝗮𝗿𝗶𝗲𝘀! 🌐

𝗟𝗲𝗮𝗿𝗻 𝗠𝗼𝗿𝗲 | https://buff.ly/46JjYVW

25/10/2023

Upcoming Free Webinar | 𝗕𝘂𝗶𝗹𝗱𝗶𝗻𝗴 𝗮𝗻 𝗔𝗠𝗟 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗦𝘆𝘀𝘁𝗲𝗺

A webinar on crafting a robust and efficient AML compliance system. Our expert, Emanuele Cibrario, a former AML inspector, will explore the overarching architecture of this system, ensuring it aligns with regulations without hindering business operations.

𝗦𝗽𝗲𝗮𝗸𝗲𝗿
Emanuele Cibrario | Independent AML & Risk Consultant | Italy

𝗠𝗼𝗱𝗲𝗿𝗮𝘁𝗼𝗿
Mateo Jarrin Cuvi | Global Manager for Partners & Media, AGRC

𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗡𝗼𝘄 | https://buff.ly/48Mq89m

24/10/2023

Whether you're a fresh MLRO or seeking a refresher, the London Governance & Compliance Academy (LGCA) and Complyport MLRO Training Day have you covered. 𝗔𝗻𝗱 𝗴𝘂𝗲𝘀𝘀 𝘄𝗵𝗮𝘁? 𝗪𝗲'𝗿𝗲 𝗼𝗳𝗳𝗲𝗿𝗶𝗻𝗴 𝗮𝗻 𝗲𝘅𝗰𝗹𝘂𝘀𝗶𝘃𝗲 𝟮𝟬% 𝗼𝗳𝗳 𝗼𝗻 𝘁𝗵𝗶𝘀 𝘁𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝘀𝗲𝘀𝘀𝗶𝗼𝗻!

Join us for this dynamic eight-hour program to gain the skills, tools, and knowledge to excel in your role and tackle your firm's regulatory duties head-on.

𝗗𝗶𝘀𝗰𝗼𝘃𝗲𝗿 𝘁𝗵𝗲 𝗲𝘃𝗲𝗿-𝗰𝗵𝗮𝗻𝗴𝗶𝗻𝗴 𝗰𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀 𝗠𝗟𝗥𝗢𝘀 face today and explore this multifaceted responsibility from both regulator and practitioner perspectives.

𝗧𝗵𝗶𝘀 𝗮𝗰𝘁𝗶𝗼𝗻-𝗽𝗮𝗰𝗸𝗲𝗱 𝗱𝗮𝘆 𝘄𝗶𝗹𝗹 𝗱𝗶𝘃𝗲 𝗶𝗻𝘁𝗼 𝘃𝗮𝗿𝗶𝗼𝘂𝘀 𝘁𝗼𝗽𝗶𝗰𝘀, 𝗶𝗻𝗰𝗹𝘂𝗱𝗶𝗻𝗴:
📚 AML’s Legal Background & Regulatory Framework
🔍 The MLRO’s Role in Practice
🔒 PEPs & Adverse Media
💼 Sanctions & Sanctions Screening
🔍 Customer Due Diligence
🕵️ Suspicious Activity Reporting
🔐 Data Protection & Vulnerable Customer Management
📈 Transaction Monitoring, Recordkeeping & Whistleblowing
.. and much more!

𝗗𝗼𝗻'𝘁 𝗺𝗶𝘀𝘀 𝘁𝗵𝗶𝘀 𝗼𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝘆 𝘁𝗼 𝘀𝘁𝗮𝘆 𝗮𝗵𝗲𝗮𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗿𝗼𝗹𝗲. 𝗦𝗲𝗰𝘂𝗿𝗲 𝘆𝗼𝘂𝗿 𝘀𝗽𝗼𝘁 𝗻𝗼𝘄 𝘄𝗶𝘁𝗵 𝗮 𝟮𝟬% 𝗱𝗶𝘀𝗰𝗼𝘂𝗻𝘁! 𝗘𝗻𝘁𝗲𝗿 LGCA20 | https://buff.ly/3s63sAj

23/10/2023

Did you know you can 𝗽𝗮𝘆 𝗶𝗻 𝗶𝗻𝘀𝘁𝗮𝗹𝗺𝗲𝗻𝘁𝘀 𝗳𝗼𝗿 𝘆𝗼𝘂𝗿 𝗔𝗚𝗥𝗖 𝗟𝗲𝘃𝗲𝗹 𝟯 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗰𝗮𝘁𝗲𝘀 𝗶𝗻 𝗔𝗠𝗟, 𝗞𝗬𝗖/𝗖𝗗𝗗, 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲, 𝗖𝗼𝗿𝗽𝗼𝗿𝗮𝘁𝗲 𝗚𝗼𝘃𝗲𝗿𝗻𝗮𝗻𝗰𝗲, 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗮𝗻𝗱 𝗘𝗦𝗚?

LGCA has partnered up with Knoma to provide you with this additional and unique benefit.

So if you 𝗿𝗲𝘀𝗶𝗱𝗲 𝗶𝗻 𝘁𝗵𝗲 𝗨𝗞, 𝗲𝘅𝗽𝗹𝗼𝗿𝗲 𝘁𝗵𝗶𝘀 𝗼𝗽𝘁𝗶𝗼𝗻 𝗶𝗳 𝘆𝗼𝘂’𝗿𝗲 𝗹𝗼𝗼𝗸𝗶𝗻𝗴 𝘁𝗼 𝗽𝗮𝘆 𝗳𝗼𝗿 𝘆𝗼𝘂𝗿 𝗲𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻 𝗮 𝘀𝘁𝗲𝗽 𝗮𝘁 𝗮 𝘁𝗶𝗺𝗲. The application, approval and funding process is as easy as it gets too.

𝗖𝗵𝗲𝗰𝗸 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗰𝗼𝘂𝗿𝘀𝗲𝘀 𝗮𝘃𝗮𝗶𝗹𝗮𝗯𝗹𝗲 𝘃𝗶𝗮 𝗞𝗻𝗼𝗺𝗮 | https://qrcd.org/3ndv

21/10/2023

Here's your article for this weekend. Have a read and let us know your thoughts! | https://buff.ly/46P0HBX

20/10/2023

Regulators are focused on ensuring consumers receive the products and services they desire from trustworthy firms. 📊 Principle 6 and the 6 Treating Customers Fairly Outcomes stress the need to meet customer needs and deliver as expected.

Discover how this course delves into FCA and PRA proposals, explaining requirements and helping firms build a resilient operational framework. 𝗔𝗻𝗱 𝗵𝗲𝗿𝗲'𝘀 𝘁𝗵𝗲 𝗲𝘅𝗰𝗶𝘁𝗶𝗻𝗴 𝗽𝗮𝗿𝘁 – 𝗶𝘁'𝘀 𝗮 𝗯𝘂𝘆 𝗼𝗻𝗲, 𝗴𝗲𝘁 𝗼𝗻𝗲 𝗳𝗿𝗲𝗲 𝗰𝗼𝘂𝗿𝘀𝗲 𝗼𝗳𝗳𝗲𝗿!

𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗚𝗼𝗮𝗹𝘀:
🔹 Grasp regulatory drivers and priorities.
🔹 Understand compliance milestones and timelines.
🔹 Promote factors for an inclusive operational resilience framework.
🔹 Lay the foundation for your in-house strategies.
🔹 Identify critical business services.
🔹 Recognize common risks and disruptors to operational stability.

𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://buff.ly/3PUA9Za

19/10/2023

𝗗𝗶𝘃𝗲 𝗶𝗻𝘁𝗼 𝘁𝗵𝗲 𝘄𝗼𝗿𝗹𝗱 𝗼𝗳 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗺𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝘄𝗶𝘁𝗵 𝗼𝘂𝗿 𝗙𝗖𝗔 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗘𝘀𝘀𝗲𝗻𝘁𝗶𝗮𝗹𝘀! 📚

Did you know that the FCA sets an annual CPD requirement for financial service professionals in the UK? Get ahead with us!

✅ 35 CPD hours annually
✅ 21 hours structured activities
✅ Examples: courses, webinars, seminars

𝗢𝘂𝗿 𝗯𝘂𝗻𝗱𝗹𝗲 𝗰𝗼𝘃𝗲𝗿𝘀 𝟰𝟬 𝗵𝗼𝘂𝗿𝘀, 𝗲𝘅𝗰𝗲𝗲𝗱𝗶𝗻𝗴 𝗙𝗖𝗔 𝗿𝗲𝗾𝘂𝗶𝗿𝗲𝗺𝗲𝗻𝘁𝘀. 𝗔 £𝟮𝟬𝟯𝟬 𝘃𝗮𝗹𝘂𝗲 𝗳𝗼𝗿 𝗼𝗻𝗹𝘆 £𝟰𝟵𝟵

𝗜𝗱𝗲𝗮𝗹 𝗳𝗼𝗿:
🏦 Bankers
📈 Investment professionals
🏢 Insurance experts
📊 Listed company managers
💻 IT specialists for finance
⚖️ Lawyers
🔍 Auditors and risk managers
🎓 Students & graduates
🌐 Aspiring international compliance professionals

𝗥𝗲𝗮𝗱𝘆 𝘁𝗼 𝗹𝗲𝘃𝗲𝗹 𝘂𝗽 𝘆𝗼𝘂𝗿 𝗰𝗮𝗿𝗲𝗲𝗿? 𝗘𝗻𝗿𝗼𝗹𝗹 𝗻𝗼𝘄 𝗮𝘁 𝗮 𝘀𝗽𝗲𝗰𝗶𝗮𝗹 𝗽𝗿𝗶𝗰𝗲! | https://buff.ly/48Tf0Yl

18/10/2023

𝗨𝗻𝗹𝗼𝗰𝗸 𝘁𝗵𝗲 𝗽𝗼𝘁𝗲𝗻𝘁𝗶𝗮𝗹 𝗼𝗳 𝘁𝗿𝘂𝗲 𝗶𝗻𝗰𝗹𝘂𝘀𝗶𝗼𝗻! 💡

In our dynamic world, diversity is just the beginning. To truly thrive, organizations must embrace inclusion. Beyond recruitment, it's about understanding behaviors within the company culture.

𝗝𝗼𝗶𝗻 𝘂𝘀 𝘁𝗼 𝗿𝗲𝘃𝗼𝗹𝘂𝘁𝗶𝗼𝗻𝗶𝘇𝗲 𝘆𝗼𝘂𝗿 𝗮𝗽𝗽𝗿𝗼𝗮𝗰𝗵 𝘁𝗼 𝗶𝗻𝗰𝗹𝘂𝘀𝗶𝗼𝗻:
🌐 Define inclusion holistically.
📣 Proactively champion inclusive communication.
🚀 Develop strategies for sustainable growth.
🌟 Cultivate leadership-level inclusive behavior.
🔧 Implement tools for equitable personal development.

𝗟𝗲𝘁'𝘀 𝘀𝗵𝗮𝗽𝗲 𝗮 𝗯𝗿𝗶𝗴𝗵𝘁𝗲𝗿, 𝗺𝗼𝗿𝗲 𝗶𝗻𝗰𝗹𝘂𝘀𝗶𝘃𝗲 𝗳𝘂𝘁𝘂𝗿𝗲, 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿! 💪

𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://rb.gy/1e88i

16/10/2023

With regulatory 𝗳𝗶𝗻𝗲𝘀 𝗲𝘅𝗰𝗲𝗲𝗱𝗶𝗻𝗴 £𝟲𝟬𝟬 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 𝗶𝗻 𝘁𝗵𝗲 𝗽𝗮𝘀𝘁 𝘁𝘄𝗼 𝘆𝗲𝗮𝗿𝘀 𝗱𝘂𝗲 𝘁𝗼 𝗳𝗮𝗶𝗹𝘂𝗿𝗲𝘀 𝗶𝗻 𝗔𝗠𝗟 𝘀𝘆𝘀𝘁𝗲𝗺𝘀 𝗮𝗻𝗱 𝗰𝗼𝗻𝘁𝗿𝗼𝗹𝘀, can you or your team ever be overtrained or too prepared on everything AML?

Of course you cannot!

𝗝𝗼𝗶𝗻 𝗼𝘂𝗿 𝗳𝗹𝗮𝗴𝘀𝗵𝗶𝗽 𝘁𝗿𝗮𝗶𝗻𝗶𝗻𝗴, 𝗬𝗼𝘂𝗿 𝗠𝗟𝗥𝗢 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗗𝗮𝘆, 𝘁𝗼 𝘂𝗽𝘀𝗸𝗶𝗹𝗹 𝗼𝗻 𝗮𝗹𝗹-𝘁𝗵𝗶𝗻𝗴𝘀 𝗔𝗠𝗟.

Next session is happening in person in London on November 16th led, as usual, by Martin Schofield Prof.PgDip (FCC), F**A, FAGRC

𝗕𝗼𝗼𝗸 𝘆𝗼𝘂𝗿 𝘀𝗽𝗼𝘁 𝗯𝗲𝗹𝗼𝘄 𝗧𝗢𝗗𝗔𝗬! | https://rb.gy/4acyv

14/10/2023

Here's your article for this weekend. Have a read and let us know your thoughts! | https://rb.gy/8xphg

13/10/2023

𝗝𝗼𝗶𝗻 𝘂𝘀 𝗼𝗻 𝗡𝗼𝘃𝗲𝗺𝗯𝗲𝗿 𝟭𝟬𝘁𝗵 𝗳𝗼𝗿 𝗮 𝗳𝘂𝗹𝗹-𝗱𝗮𝘆 𝘀𝗲𝘀𝘀𝗶𝗼𝗻 𝗱𝗲𝗱𝗶𝗰𝗮𝘁𝗲𝗱 𝘁𝗼 𝗗𝗮𝘁𝗮 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁, 𝗚𝗼𝘃𝗲𝗿𝗻𝗮𝗻𝗰𝗲 & 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗮𝗯𝗶𝗹𝗶𝘁𝘆!

For numerous 𝗼𝗿𝗴𝗮𝗻𝗶𝘀𝗮𝘁𝗶𝗼𝗻𝘀 𝗱𝗮𝘁𝗮 𝗶𝘀 𝗮 𝗰𝗿𝗶𝘁𝗶𝗰𝗮𝗹𝗹𝘆 𝗶𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝗻𝗲𝗰𝗲𝘀𝘀𝗶𝘁𝘆 𝗳𝗼𝗿 𝘁𝗵𝗲𝗶𝗿 𝗳𝘂𝗻𝗰𝘁𝗶𝗼𝗻𝘀. However, if the data is not appropriately obtained and dealt with, it may have serious negative impact.

So, any significant data needs suitable management and governance. This needs to be dealt with by persons in a variety of roles, both technical management such as the Head of Information Systems, and senior business management, e.g., the Chief Data Officer.

𝗜𝗻 𝘁𝘂𝗿𝗻, 𝘁𝗵𝗲𝘆 𝗺𝘂𝘀𝘁 𝗮𝗱𝘃𝗶𝘀𝗲, 𝗺𝗼𝗻𝗶𝘁𝗼𝗿, 𝗮𝗻𝗱 𝗺𝗮𝗻𝗮𝗴𝗲 𝗿𝗲𝗹𝗲𝘃𝗮𝗻𝘁 𝘀𝘁𝗮𝗳𝗳 𝗺𝗲𝗺𝗯𝗲𝗿𝘀’ 𝗵𝗮𝗻𝗱𝗹𝗶𝗻𝗴 𝗼𝗳 𝗱𝗮𝘁𝗮 𝗶𝗻 𝘁𝗵𝗲 𝗰𝗼𝘂𝗿𝘀𝗲 𝗼𝗳 𝘁𝗵𝗲𝗶𝗿 𝘄𝗼𝗿𝗸.

Data governance and management must also cover all relevant ethical and legal obligations, in particular, protection of personal data.

𝗙𝗼𝗿 𝗺𝗼𝗿𝗲 𝗱𝗲𝘁𝗮𝗶𝗹𝘀 𝗼𝗻 𝘁𝗵𝗶𝘀 𝗰𝗼𝘂𝗿𝘀𝗲 𝗮𝗻𝗱 𝘁𝗼 𝗯𝗼𝗼𝗸 𝘆𝗼𝘂𝗿 𝘀𝗽𝗼𝘁 𝗻𝗼𝘄 | https://rb.gy/yofe2

11/10/2023

Join LGCA and Sarah Burrell on 𝗢𝗰𝘁𝗼𝗯𝗲𝗿 𝟮𝟲𝘁𝗵 𝗳𝗼𝗿 𝗮 𝘀𝗶𝘅-𝗵𝗼𝘂𝗿 𝘀𝗲𝘀𝘀𝗶𝗼𝗻 𝗱𝗲𝗱𝗶𝗰𝗮𝘁𝗲𝗱 𝘁𝗼 𝗗𝗶𝘃𝗲𝗿𝘀𝗶𝘁𝘆 & 𝗜𝗻𝗰𝗹𝘂𝘀𝗶𝗼𝗻 (𝗗&𝗜), some of the hottest words in the business world these days.

𝗙𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘁𝗿𝗮𝗶𝗻𝗶𝗻𝗴, 𝘆𝗼𝘂 𝗮𝗻𝗱 𝘆𝗼𝘂𝗿 𝘁𝗲𝗮𝗺 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗮𝗯𝗹𝗲 𝘁𝗼:
• Define inclusion as a multidimensional concept.
• Proactively apply the holistic approach to support inclusive communication and successfully engage with your workforce and client base.
• Establish and develop proactive strategies, and context-driven, behavioural frameworks to support sustainable inclusive growth.
• Develop skillsets to establish and develop psychological safety and demonstrate inclusive behaviour at a leadership level.
• Successfully implement tools to encourage a flexible and equitable approach to personal development.

𝗦𝗶𝗴𝗻 𝘂𝗽 𝘁𝗼𝗱𝗮𝘆 𝗮𝗻𝗱 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺 𝘆𝗼𝘂𝗿 𝗼𝗿𝗴𝗮𝗻𝗶𝘀𝗮𝘁𝗶𝗼𝗻 𝗶𝗻𝘁𝗼 𝗼𝗻𝗲 𝘁𝗵𝗮𝘁 𝗳𝘂𝗹𝗹𝘆 𝗲𝗺𝗯𝗿𝗮𝗰𝗲𝘀 𝗱𝗶𝘃𝗲𝗿𝘀𝗶𝘁𝘆, 𝗲𝗾𝘂𝗶𝘁𝘆 𝗮𝗻𝗱 𝗶𝗻𝗰𝗹𝘂𝘀𝗶𝗼𝗻! | https://rb.gy/4o7n6

10/10/2023

𝗧𝗿𝗲𝗮𝘁 𝗬𝗼𝘂𝗿 𝗖𝗼𝗹𝗹𝗲𝗮𝗴𝘂𝗲 𝘁𝗼 𝗮𝗻 𝗙𝗖𝗔 𝗖𝗼𝗻𝘀𝘂𝗺𝗲𝗿 𝗗𝘂𝘁𝘆 𝗖𝗼𝘂𝗿𝘀𝗲!

𝗕𝗼𝗼𝗸 𝘆𝗼𝘂𝗿 𝘀𝗲𝗮𝘁 𝗮𝗻𝗱 𝗯𝗿𝗶𝗻𝗴 𝗮 𝗰𝗼𝗹𝗹𝗲𝗮𝗴𝘂𝗲 𝗮𝘁 𝗻𝗼 𝗲𝘅𝘁𝗿𝗮 𝗰𝗵𝗮𝗿𝗴𝗲.

Our trainer, Stephen Fairclough, will cover the following issues during this four-hour session running next week on October 17 from 9:00 to 13:00.

𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗲𝘅𝗽𝗲𝗰𝘁𝗮𝘁𝗶𝗼𝗻𝘀 – 𝘁𝗵𝗲 𝗿𝗼𝗹𝗲 𝗼𝗳 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗠𝗼𝗻𝗶𝘁𝗼𝗿𝗶𝗻𝗴
 Aims of the Duty
 The Consumer Principle
 3 cross-cutting rules
 4 outcomes
 Impact on Conduct Rules

𝗠𝗼𝗻𝗶𝘁𝗼𝗿𝗶𝗻𝗴 𝗢𝘂𝘁𝗰𝗼𝗺𝗲𝘀 𝘂𝗻𝗱𝗲𝗿 𝘁𝗵𝗲 𝗖𝗼𝗻𝘀𝘂𝗺𝗲𝗿 𝗗𝘂𝘁𝘆
 What do the regulators expect?
 What might a monitoring programme look like?
 Focus on vulnerability

𝗦𝗲𝗻𝗶𝗼𝗿 𝗠𝗮𝗻𝗮𝗴𝗲𝗿𝘀 𝗮𝗻𝗱 𝘁𝗵𝗲 𝗖𝗼𝗻𝘀𝘂𝗺𝗲𝗿 𝗗𝘂𝘁𝘆
 Regulatory Expectations
 Supporting senior managers from the bottom up
 Building evidence of reasonable steps

𝗥𝗲𝗰𝗼𝗴𝗻𝗶𝘀𝗶𝗻𝗴 𝗗𝗶𝗳𝗳𝗲𝗿𝗲𝗻𝗰𝗲𝘀
 Impact on retail banking
 Impact on consumer credit
 Impact on wealth and asset management
 Impact on insurance distribution
 Impact on mortgages

𝗛𝗼𝗽𝗲 𝘁𝗼 𝗵𝗮𝘃𝗲 𝘆𝗼𝘂 𝘄𝗶𝘁𝗵 𝘂𝘀 𝗻𝗲𝘅𝘁 𝘄𝗲𝗲𝗸! | https://rb.gy/x2qj4

09/10/2023

Upcoming Free Webinar | 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝗧𝗵𝗲𝗺𝗮𝘁𝗶𝗰 𝗥𝗲𝘃𝗶𝗲𝘄 𝗜𝗻 𝗙𝗼𝗰𝘂𝘀

A webinar delving into AML Analytics' insights from testing AML/CFT systems during Thematic Reviews, with a special focus on Sanctions Screening.

AML Analytics is a leading UK-based company offering cutting-edge RegTech and SupTech solutions. They collaborate with global regulators, central banks, and governments to provide technical expertise and advanced SupTech for testing and validating AML/CFT systems.

𝗦𝗽𝗲𝗮𝗸𝗲𝗿𝘀
Stephen (Steve) Hancock F**A Dip (AML) | Co-founder and Director | AML Analytics | United Kingdom
Patrick O'Reilly | Director | Europe AML Analytics Ltd

𝗠𝗼𝗱𝗲𝗿𝗮𝘁𝗼𝗿Mateo Jarrin Cuvi | Global Manager for Partners & Media, AGRC

𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗡𝗼𝘄 | https://rb.gy/9pngj

07/10/2023

Here's your article for this weekend. Have a read and let us know your thoughts! | https://buff.ly/48TejOG

Photos from London Governance & Compliance Academy - LGCA's post 06/10/2023

Here’s what other professionals have had to say about 𝗬𝗼𝘂𝗿 𝗠𝗟𝗥𝗢 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗗𝗮𝘆, our flagship AML training programme alongside Complyport.

𝗝𝗼𝗶𝗻 𝘂𝘀 𝗳𝗼𝗿 𝗼𝘂𝗿 𝗻𝗲𝘅𝘁 𝗼𝗻𝗲, 𝘄𝗵𝗶𝗰𝗵 𝘄𝗶𝗹𝗹 𝗵𝗮𝗽𝗽𝗲𝗻 𝗼𝗻 𝗡𝗼𝘃𝗲𝗺𝗯𝗲𝗿 𝟭𝟲 𝗶𝗻 𝗽𝗲𝗿𝘀𝗼𝗻 𝗶𝗻 𝗟𝗼𝗻𝗱𝗼𝗻.

More details on this session led by Martin Schofield Prof.PgDip (FCC), F**A, FAGRC can be following this link | https://rb.gy/jjtvk

05/10/2023

🍎✏️ Happy World Teachers' Day! ✏️🍎

To all the educators who light up our path to knowledge, inspire our dreams, and empower us to reach for the stars! Your dedication and passion are the keys to a brighter future. 🌟

𝗛𝗮𝘃𝗲 𝗮 𝗹𝗼𝗼𝗸 𝗮𝘁 𝗼𝘂𝗿 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝗰𝗼𝘂𝗿𝘀𝗲𝘀 𝗼𝗳𝗳𝗲𝗿𝗲𝗱 𝗯𝘆 𝗼𝘂𝗿 𝗲𝘅𝗽𝗲𝗿𝘁𝘀 | https://buff.ly/3Q49c6M

05/10/2023

𝗖𝗼𝗻𝘀𝘂𝗺𝗲𝗿 𝗗𝘂𝘁𝘆 𝗟𝗶𝘃𝗲 𝗢𝗻𝗹𝗶𝗻𝗲 𝗶𝗻 𝗨𝗻𝗱𝗲𝗿 𝗧𝘄𝗼 𝗪𝗲𝗲𝗸𝘀!

Plus, book your spot and bring a colleague at no additional cost. Register below and email us with your colleague’s name.

𝗗𝘂𝗿𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗳𝗼𝘂𝗿-𝗵𝗼𝘂𝗿 𝘀𝗲𝘀𝘀𝗶𝗼𝗻 𝗼𝗻 𝗢𝗰𝘁𝗼𝗯𝗲𝗿 𝟭𝟳, Stephen Fairclough 𝘄𝗶𝗹𝗹 𝗵𝗲𝗹𝗽 𝘆𝗼𝘂:
• Understand and explain the FCA Consumer Duty.
• Articulate the changes required as a result of the Consumer Duty.
• Explain the desired outcomes for consumers.
• Describe how firms can begin to evidence their compliance with the Duty.
• Appreciate how the Consumer Duty applies across different sectors.

𝗕𝗼𝗼𝗸 𝘆𝗼𝘂𝗿 𝘀𝗽𝗼𝘁 𝗵𝗲𝗿𝗲 | https://rb.gy/q9md6

02/10/2023

𝗕𝗲𝗶𝗻𝗴 𝗥𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝘁 𝗣𝗮𝘆𝘀!

Join Stephen Fairclough on 𝗡𝗼𝘃𝗲𝗺𝗯𝗲𝗿 𝟲𝘁𝗵 𝗳𝗼𝗿 𝗮 𝗵𝗮𝗹𝗳-𝗱𝗮𝘆 𝘀𝗲𝘀𝘀𝗶𝗼𝗻 exploring Operational Resilience and what your organisation must do to build 𝗮 𝗺𝗼𝗿𝗲 𝗿𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝘁 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗳𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸 to deliver on what your customers and clients expect.

𝗕𝗲𝘁𝘁𝗲𝗿 𝘆𝗲𝘁, 𝗶𝗳 𝘆𝗼𝘂 𝗷𝗼𝗶𝗻 𝘂𝘀, 𝘆𝗼𝘂𝗿 𝘁𝗲𝗮𝗺 𝗺𝗲𝗺𝗯𝗲𝗿 𝗰𝗮𝗻 𝘁𝗮𝗴 𝗮𝗹𝗼𝗻𝗴 𝗳𝗼𝗿 𝗳𝗿𝗲𝗲.

𝗕𝘆 𝘁𝗵𝗲 𝗲𝗻𝗱 𝗼𝗳 𝘁𝗵𝗶𝘀 𝘀𝗲𝘀𝘀𝗶𝗼𝗻, 𝘆𝗼𝘂 𝗮𝗻𝗱 𝘆𝗼𝘂𝗿 𝗰𝗼𝗹𝗹𝗲𝗮𝗴𝘂𝗲 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗮𝗯𝗹𝗲 𝘁𝗼:
• Understand the regulatory drivers and priorities.
• Recognise the milestones and timelines to full compliance.
• Consider the factors you should promote to build an inclusive operational resilience framework that staff can buy into.
• Provide a foundation for your in-house strategies.
• Understand the criteria by which you can identify important business services.
• Recognise common risks and disruptors to operational stability.

𝗕𝗼𝗼𝗸 𝘆𝗼𝘂𝗿 𝘀𝗽𝗼𝘁𝘀 𝗵𝗲𝗿𝗲 | https://rb.gy/y6lw2

30/09/2023

Here's your article for this weekend. Have a read and let us know your thoughts! | https://buff.ly/3tcoCgk

28/09/2023

Join us on the 16 November 2023 for our flagship 𝗬𝗼𝘂𝗿 𝗠𝗟𝗥𝗢 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗗𝗮𝘆 led by the inimitable Martin Schofield Prof.PgDip (FCC), F**A, FAGRC

𝗗𝘂𝗿𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗳𝘂𝗹𝗹 𝗱𝗮𝘆 𝗶𝗻-𝗽𝗲𝗿𝘀𝗼𝗻 𝘀𝗲𝘀𝘀𝗶𝗼𝗻 𝗶𝗻 𝗟𝗼𝗻𝗱𝗼𝗻, 𝘆𝗼𝘂 𝗿𝗲𝗳𝗿𝗲𝘀𝗵 𝘆𝗼𝘂𝗿 𝗸𝗻𝗼𝘄𝗹𝗲𝗱𝗴𝗲 𝗼𝗻 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝘁𝗼𝗽𝗶𝗰𝘀:
• AML’s Legal Background & Regulatory Framework
• The MLRO’s Role in Practice
• PEPs & Adverse Media
• Sanctions & Sanctions Screening
• Customer Due Diligence
• Suspicious Activity Reporting
• Data Protection & Vulnerable Customer Management
• Transaction Monitoring, Recordkeeping & Whistleblowing
• And Plenty More!

𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://rb.gy/sovyx

27/09/2023

In collaboration with Global Legal Group, The Association of Governance, Risk & Compliance - AGRC is hosting a webinar on current trends in sanctions compliance this coming 𝗧𝗵𝘂𝗿𝘀𝗱𝗮𝘆, 𝗦𝗲𝗽𝘁𝗲𝗺𝗯𝗲𝗿 𝟮𝟴𝘁𝗵.

This 𝗽𝗮𝗻𝗲𝗹 𝗱𝗶𝘀𝗰𝘂𝘀𝘀𝗶𝗼𝗻 𝘄𝗶𝗹𝗹 𝘀𝗵𝗲𝗱 𝗹𝗶𝗴𝗵𝘁 𝗼𝗻 𝘄𝗵𝗮𝘁’𝘀 𝗰𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆 𝘀𝗵𝗮𝗽𝗶𝗻𝗴 𝘁𝗵𝗲 𝗶𝗻𝘁𝗲𝗿𝗻𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗲𝗰𝗼𝗻𝗼𝗺𝗶𝗰 𝘀𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 arena. Starting with today’s sanctions on Russia as a result of the war in Ukraine, our two speakers 𝘄𝗶𝗹𝗹 𝗱𝗶𝘀𝗰𝘂𝘀𝘀 𝘁𝗵𝗶𝘀 𝗽𝗼𝗹𝗶𝗰𝘆 𝘁𝗼𝗼𝗹’𝘀 𝗮𝗱𝘃𝗮𝗻𝘁𝗮𝗴𝗲𝘀 𝗮𝗻𝗱 𝗰𝗼𝗻𝘀𝘁𝗿𝗮𝗶𝗻𝘁𝘀 𝗮𝗻𝗱 𝗶𝘁𝘀 𝗶𝗺𝗽𝗹𝗲𝗺𝗲𝗻𝘁𝗮𝘁𝗶𝗼𝗻 in various guises throughout the world (Iran, China, Latin America, etc.), as well as 𝗵𝗼𝘄 𝘆𝗼𝘂𝗿 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗰𝗮𝗻 𝗯𝗲 𝗯𝗲𝘁𝘁𝗲𝗿 𝗽𝗿𝗲𝗽𝗮𝗿𝗲𝗱 𝘁𝗼 𝗲𝗻𝗴𝗮𝗴𝗲 𝘄𝗶𝘁𝗵 𝘀𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝗲𝗱 𝗮𝗰𝘁𝗼𝗿𝘀 𝗮𝗻𝗱 𝗷𝘂𝗿𝗶𝘀𝗱𝗶𝗰𝘁𝗶𝗼𝗻𝘀.

𝗧𝗵𝗲𝗿𝗲’𝘀 𝘀𝘁𝗶𝗹𝗹 𝘁𝗶𝗺𝗲 𝗳𝗼𝗿 𝘆𝗼𝘂𝗿 𝘁𝗼 𝗿𝗲𝘀𝗲𝗿𝘃𝗲 𝘆𝗼𝘂𝗿 𝘀𝗲𝗮𝘁!

𝗕𝗼𝗼𝗸 𝘆𝗼𝘂𝗿 𝘀𝗽𝗼𝘁 𝗵𝗲𝗿𝗲 | https://rb.gy/5aypm

Inclusion Course Promo 26/09/2023

𝗜𝗻𝗰𝗹𝘂𝘀𝗶𝗼𝗻 𝗕𝗲𝘆𝗼𝗻𝗱 𝘁𝗵𝗲 𝗧𝗵𝗿𝗲𝘀𝗵𝗼𝗹𝗱: 𝗗𝗶𝘃𝗲𝗿𝘀𝗶𝘁𝘆 𝗗𝗼𝗻𝗲 𝗥𝗶𝗴𝗵𝘁

Join us on 𝗢𝗰𝘁𝗼𝗯𝗲𝗿 𝟮𝟲𝘁𝗵 𝗳𝗼𝗿 𝗮 𝘀𝗶𝘅-𝗵𝗼𝘂𝗿 𝘀𝗲𝘀𝘀𝗶𝗼𝗻 on diversity and inclusion with Sarah Burrell.

𝗔𝘁 𝘁𝗵𝗲 𝗲𝗻𝗱 𝗼𝗳 𝘁𝗵𝗶𝘀 𝗵𝗶𝗴𝗵𝗹𝘆 𝗶𝗻𝘁𝗲𝗿𝗮𝗰𝘁𝗶𝘃𝗲 𝘄𝗼𝗿𝗸𝘀𝗵𝗼𝗽, 𝘆𝗼𝘂 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗮𝗯𝗹𝗲 𝘁𝗼:
• Define inclusion as a multidimensional concept.
• Proactively apply the holistic approach to support inclusive communication and successfully engage with your workforce and client base.
• Establish and develop proactive strategies, and context-driven, behavioural frameworks to support sustainable inclusive growth.
• Develop skillsets to establish and develop psychological safety and demonstrate inclusive behaviour at a leadership level.
• Successfully implement tools to encourage a flexible and equitable approach to personal development.
• And plenty more!

𝗛𝗲𝗮𝗿 𝗶𝘁 𝘀𝘁𝗿𝗮𝗶𝗴𝗵𝘁 𝗳𝗿𝗼𝗺 𝗦𝗮𝗿𝗮𝗵 𝘄𝗶𝘁𝗵 𝘁𝗵𝗶𝘀 𝘃𝗶𝗱𝗲𝗼 𝘀𝗵𝗲 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗰𝗼𝘂𝗿𝘀𝗲 | https://rb.gy/a1ibw

𝗔𝗻𝗱 𝗳𝗲𝗲𝗹 𝗳𝗿𝗲𝗲 𝘁𝗼 𝗿𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗵𝗲𝗿𝗲 | https://rb.gy/nsml5

Inclusion Course Promo Inclusion Beyond the Threshold Course Promotional video

25/09/2023

𝗜𝘁’𝘀 𝟭 + 𝟭 𝘁𝗶𝗺𝗲 𝘄𝗶𝘁𝗵 𝗟𝗚𝗖𝗔!

Sign up for our Consumer Duty course on October 17th and bring your colleague with you at no extra charge.

Our trainer Steve Fairclough will walk you through what your organisation needs to do to comply with the FCA’s consumer duty regulation and better meet your client’s needs and preferences.

𝗠𝗼𝗿𝗲 𝗱𝗲𝘁𝗮𝗶𝗹𝘀 𝗮𝗻𝗱 𝗯𝗼𝗼𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗼 | https://buff.ly/42M4AGX

23/09/2023

Here's your article for this weekend. Have a read and let us know your thoughts! | https://buff.ly/45YedDy

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The London Governance & Compliance Academy

The London Governance & Compliance Academy is a learning provider specialising in, but not limited to, the areas of governance, risk and compliance.

The LGCA is a subsidiary of The European Institute of Management and Finance Group, one of Europe’s leading providers for certified and executive education, eLearning and bespoke learning solutions in the financial sector, equipping delegates with practical and invaluable knowledge and skills to excel in their careers and meet the demands of the financial market.

The EIMF, through years of experience in providing training support to financial service businesses , has seen the areas of governance, risk and compliance grow and become more regulated and more specialised, particularly in the UK. Therefore, in 2018, the decision to provide support to UK clients and local business, has led to the successful launching of the LGCA.

As a global financial centre, London has established a number of major financial institutions and, despite disruption and challenges, continues to attract new business opportunities and a diverse talent of professionals. Given that the financial services industry in the UK is centred in London, the EIMF and LGCA have committed to providing London-focused courses to meet ever-changing legal and regulatory obligations.

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