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London Governance & Compliance Academy - LGCA

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London Governance & Compliance Academy - LGCA

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

The London Governance & Compliance Academy is a learning provider in financial professional education specialising in the areas of compliance, governance, risk, cybersecurity, business skills and finance.

09/07/2025

Free Webinar Tomorrow: 𝗙𝗿𝗼𝗺 𝗕𝗼𝗼𝗺 𝘁𝗼 𝗦𝗰𝗿𝘂𝘁𝗶𝗻𝘆 | 𝗧𝗵𝗲 𝗙𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗘𝗦𝗚

As training partners of the European Institute of Management and Finance (EIMF), we’re excited to share this 𝗳𝗿𝗲𝗲 𝘄𝗲𝗯𝗶𝗻𝗮𝗿 for governance, risk, compliance, and sustainability professionals.

Once celebrated as a corporate game-changer, 𝗘𝗦𝗚 𝗶𝘀 𝗻𝗼𝘄 𝘂𝗻𝗱𝗲𝗿 𝗴𝗹𝗼𝗯𝗮𝗹 𝘀𝗰𝗿𝘂𝘁𝗶𝗻𝘆, 𝗳𝗿𝗼𝗺 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘀, 𝗶𝗻𝘃𝗲𝘀𝘁𝗼𝗿𝘀, 𝗮𝗻𝗱 𝘁𝗵𝗲 𝗽𝘂𝗯𝗹𝗶𝗰. Are you prepared for the next chapter?

𝗪𝗵𝗮𝘁 𝘆𝗼𝘂’𝗹𝗹 𝗴𝗮𝗶𝗻 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗲𝘀𝘀𝗲𝗻𝘁𝗶𝗮𝗹 𝘄𝗲𝗯𝗶𝗻𝗮𝗿:
• How ESG Went from Buzzword to Battleground
• Why ESG is Under Scrutiny and what that means for you
• Regulatory Reality Check: What the EU Expects from Companies Today
• Leading Through Scrutiny: How to Build Credible, Resilient ESG Strategies

𝗦𝗽𝗲𝗮𝗸𝗲𝗿𝘀
Despina Christofi | Lecturer | European Institute of Management and Finance (EIMF)
Adonis Pegasiou | Academic Director | European Institute of Management and Finance (EIMF)

Clarify your ESG obligations. Strengthen your response. 𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗻𝗼𝘄 𝗮𝗻𝗱 𝗯𝗲 𝗽𝗮𝗿𝘁 𝗼𝗳 𝘁𝗵𝗲 𝗰𝗼𝗻𝘃𝗲𝗿𝘀𝗮𝘁𝗶𝗼𝗻 | https://bit.ly/45ElXx7

08/07/2025

𝗡𝗲𝘄 𝘁𝗼 𝗙𝗖𝗔 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲? 𝗦𝘁𝗮𝗿𝘁 𝗪𝗶𝘁𝗵 𝘁𝗵𝗲 𝗘𝘀𝘀𝗲𝗻𝘁𝗶𝗮𝗹𝘀

Kickstart your journey in financial services or brush up on key regulatory knowledge with our FCA Compliance Essentials training bundle | 𝗪𝗮𝘀 £𝟮,𝟱𝟳𝟱 → 𝗡𝗼𝘄 𝗝𝘂𝘀𝘁 £𝟰𝟵𝟵

Designed to 𝗯𝗿𝗲𝗮𝗸 𝗱𝗼𝘄𝗻 𝗰𝗼𝗿𝗲 𝗙𝗖𝗔 𝗿𝗲𝗾𝘂𝗶𝗿𝗲𝗺𝗲𝗻𝘁𝘀 into clear, actionable lessons, perfect for professionals in banking, investment, insurance, and more. 𝗟𝗲𝗮𝗿𝗻 𝗮𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝗰𝗲, 𝗼𝗻 𝗮𝗻𝘆 𝗱𝗲𝘃𝗶𝗰𝗲, 𝗮𝗻𝗱 𝗴𝗮𝗶𝗻 𝘁𝗵𝗲 𝘀𝗸𝗶𝗹𝗹𝘀 𝘁𝗼:
✅ Understand your regulatory duties
✅ Become job-ready in a highly regulated sector
✅ Earn recognised CPD certifications

Whether you're 𝗻𝗲𝘄 𝘁𝗼 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗼𝗿 𝗮𝗶𝗺𝗶𝗻𝗴 𝘁𝗼 𝗯𝘂𝗶𝗹𝗱 𝗮 𝘀𝘁𝗿𝗼𝗻𝗴𝗲𝗿 𝗳𝗼𝘂𝗻𝗱𝗮𝘁𝗶𝗼𝗻, this bundle has everything you need.

𝗘𝘅𝗽𝗹𝗼𝗿𝗲 𝘁𝗵𝗲 𝗳𝘂𝗹𝗹 𝗰𝗼𝘂𝗿𝘀𝗲 𝗹𝗶𝘀𝘁 | https://rebrand.ly/5cb994

11/10/2024

🚀 𝗟𝗮𝘂𝗻𝗰𝗵 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗰𝗮𝗿𝗲𝗲𝗿 𝘄𝗶𝘁𝗵 𝗼𝘂𝗿 𝗙𝗖𝗔 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗘𝘀𝘀𝗲𝗻𝘁𝗶𝗮𝗹𝘀 𝗕𝘂𝗻𝗱𝗹𝗲! 🚀

Access over 30 self-paced eLearning courses for just £𝟰𝟵𝟵.𝟬𝟬 and master key UK regulations to excel in compliance management.

Whether you're new to compliance or looking to expand your knowledge, this bundle is designed to help you succeed.

💡 𝗗𝗶𝗱 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄? The FCA mandates annual CPD for senior managers and financial services staff. Stay ahead with our in-depth training!

💼 Don’t wait – sign up today and take your compliance skills to the next level.

𝗟𝗲𝗮𝗿𝗻 𝗺𝗼𝗿𝗲 𝗮𝗻𝗱 𝗿𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗵𝗲𝗿𝗲 | https://buff.ly/3COqq11

10/10/2024

𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝗰𝗲 is about an organisation’s ability to predict, adjust, respond, and recover from digital threats, disruptions, and shocks while ensuring critical functions and services remain intact. 𝗪𝗶𝘁𝗵 𝘁𝗵𝗲 𝗶𝗻𝗰𝗿𝗲𝗮𝘀𝗶𝗻𝗴 𝗿𝗲𝗹𝗶𝗮𝗻𝗰𝗲 𝗼𝗻 𝘁𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝘆, 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀𝗲𝘀 𝗺𝘂𝘀𝘁 𝗮𝗱𝗼𝗽𝘁 𝗮 𝗰𝗼𝗺𝗽𝗿𝗲𝗵𝗲𝗻𝘀𝗶𝘃𝗲, 𝗳𝗼𝗿𝘄𝗮𝗿𝗱-𝗹𝗼𝗼𝗸𝗶𝗻𝗴 𝗮𝗽𝗽𝗿𝗼𝗮𝗰𝗵 𝘁𝗼 𝗺𝗶𝘁𝗶𝗴𝗮𝘁𝗲 𝗿𝗶𝘀𝗸𝘀, 𝗿𝗲𝗱𝘂𝗰𝗲 𝗽𝗼𝘁𝗲𝗻𝘁𝗶𝗮𝗹 𝗱𝗮𝗺𝗮𝗴𝗲, 𝗮𝗻𝗱 𝘁𝗵𝗿𝗶𝘃𝗲 𝗶𝗻 𝗮𝗻 𝘂𝗻𝗽𝗿𝗲𝗱𝗶𝗰𝘁𝗮𝗯𝗹𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗲𝗻𝘃𝗶𝗿𝗼𝗻𝗺𝗲𝗻𝘁.

Our DORA eLearning Course provides a thorough understanding of 𝘁𝗵𝗲 𝗻𝗲𝘄 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗥𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝗰𝗲 𝗔𝗰𝘁 (𝗗𝗢𝗥𝗔), 𝗼𝘂𝘁𝗹𝗶𝗻𝗶𝗻𝗴 𝘁𝗵𝗲 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗳𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸 𝗳𝗼𝗿 𝗲𝗻𝘀𝘂𝗿𝗶𝗻𝗴 𝗰𝘆𝗯𝗲𝗿 𝗿𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝗰𝗲 𝗮𝗰𝗿𝗼𝘀𝘀 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗶𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗶𝗼𝗻𝘀. Discover the key requirements for operational preparedness, including incident management, risk monitoring, and IT security measures, enabling your firm to stay compliant and resilient.

𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://buff.ly/4fDwQ4Y

09/10/2024

𝗨𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝗙𝗿𝗲𝗲 𝗪𝗲𝗯𝗶𝗻𝗮𝗿 | 𝗖𝗿𝘆𝗽𝘁𝗼 𝗖𝗿𝗶𝗺𝗲𝘀: 𝗪𝗵𝗮𝘁 𝘁𝗼 𝗪𝗮𝘁𝗰𝗵 𝗢𝘂𝘁 𝗙𝗼𝗿

Join The Association of Governance, Risk & Compliance's free webinar as they 𝗲𝘅𝗽𝗹𝗼𝗿𝗲 𝘁𝗵𝗲 𝗿𝗶𝘀𝗸𝘀 𝗮𝘀𝘀𝗼𝗰𝗶𝗮𝘁𝗲𝗱 𝘄𝗶𝘁𝗵 𝗰𝗿𝘆𝗽𝘁𝗼𝗰𝘂𝗿𝗿𝗲𝗻𝗰𝘆 𝗮𝗻𝗱 𝗶𝘁𝘀 𝗰𝗼𝗻𝗻𝗲𝗰𝘁𝗶𝗼𝗻 𝘁𝗼 𝗰𝗿𝗶𝗺𝗶𝗻𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝗶𝗲𝘀. Learn how to protect yourself and identify warning signs to stay ahead in the world of digital assets.

Don’t miss out on this 𝗼𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝘆 𝘁𝗼 𝘀𝘁𝗿𝗲𝗻𝗴𝘁𝗵𝗲𝗻 𝘆𝗼𝘂𝗿 𝗱𝗲𝗳𝗲𝗻𝘀𝗲𝘀 𝗮𝗴𝗮𝗶𝗻𝘀𝘁 𝗰𝗿𝘆𝗽𝘁𝗼 𝗰𝗿𝗶𝗺𝗲𝘀 and ensure the security of your digital assets!

𝗦𝗽𝗲𝗮𝗸𝗲𝗿 | Tara Annison

𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗛𝗲𝗿𝗲 | https://buff.ly/3zA9YDb

08/10/2024

𝗝𝗼𝗶𝗻 𝗼𝘂𝗿 𝗹𝗶𝘃𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗰𝗼𝘂𝗿𝘀𝗲 𝗼𝗻 𝗖𝗼𝗻𝘀𝘂𝗺𝗲𝗿 𝗗𝘂𝘁𝘆! Learn how this vital regulation ensures that consumers receive clear communication, suitable products, fair value, and timely support. 𝗗𝗶𝘀𝗰𝗼𝘃𝗲𝗿 𝗵𝗼𝘄 𝗳𝗶𝗿𝗺𝘀 𝗰𝗮𝗻 𝗮𝗱𝗮𝗽𝘁 𝘁𝗼 𝗺𝗲𝗲𝘁 𝗰𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝗻𝗲𝗲𝗱𝘀 𝘄𝗵𝗶𝗹𝗲 𝗱𝗿𝗶𝘃𝗶𝗻𝗴 𝗶𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 𝗮𝗻𝗱 𝗰𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗶𝗼𝗻.

Stay ahead of FCA expectations and 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝗶𝗼𝗻𝘀 𝗿𝗲𝗾𝘂𝗶𝗿𝗲𝗱 𝘁𝗼 𝗮𝗰𝗵𝗶𝗲𝘃𝗲 𝘁𝗵𝗲 𝗯𝗲𝘀𝘁 𝗼𝘂𝘁𝗰𝗼𝗺𝗲𝘀 𝗳𝗼𝗿 𝗰𝗼𝗻𝘀𝘂𝗺𝗲𝗿𝘀. Don’t miss out—register today!

𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝘆 𝗘𝘅𝗽𝗲𝗿𝘁 | Steve Fairclough

𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗛𝗲𝗿𝗲 | https://qrcd.org/6ont

04/10/2024

🔍 𝗥𝗶𝘀𝗸-𝗕𝗮𝘀𝗲𝗱 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗠𝗼𝗻𝗶𝘁𝗼𝗿𝗶𝗻𝗴 🔍

Are your controls working as they should? Target your monitoring efforts where the risks truly lie—𝘁𝗵𝗶𝘀 𝗹𝗶𝘃𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗰𝗼𝘂𝗿𝘀𝗲 𝘄𝗶𝗹𝗹 𝘁𝗲𝗮𝗰𝗵 𝘆𝗼𝘂 𝗵𝗼𝘄 𝘁𝗼 𝗯𝘂𝗶𝗹𝗱 𝗮𝗻 𝗲𝗳𝗳𝗲𝗰𝘁𝗶𝘃𝗲, 𝗿𝗶𝘀𝗸-𝗯𝗮𝘀𝗲𝗱 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗺𝗼𝗻𝗶𝘁𝗼𝗿𝗶𝗻𝗴 𝗽𝗿𝗼𝗴𝗿𝗮𝗺.

📅 Sign up now and ensure your risk-mitigation strategy is on point!
𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝘆 𝗘𝘅𝗽𝗲𝗿𝘁 | Steve Fairclough

𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗛𝗲𝗿𝗲 | https://qrcd.org/6oo0

03/10/2024

🚀 𝗞𝗶𝗰𝗸 𝗼𝗳𝗳 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗷𝗼𝘂𝗿𝗻𝗲𝘆 𝘄𝗶𝘁𝗵 𝗼𝘂𝗿 𝗙𝗖𝗔 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗘𝘀𝘀𝗲𝗻𝘁𝗶𝗮𝗹𝘀 𝗕𝘂𝗻𝗱𝗹𝗲! 🚀

Get access to over 30 self-paced eLearning courses at an incredible value. 𝗡𝗼𝘄 𝗼𝗻𝗹𝘆 £𝟰𝟵𝟵.𝟬𝟬!

Master essential UK laws and regulations crucial for effective compliance management. Whether you're just starting out or looking to expand your expertise, this bundle is perfect for you.

💡 𝗗𝗶𝗱 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄? The FCA requires senior managers and financial services employees to complete annual CPD. Stay compliant and ahead of the curve with our comprehensive training package!

💼 𝗗𝗼𝗻'𝘁 𝗺𝗶𝘀𝘀 𝗼𝘂𝘁 – sign up now and boost your compliance knowledge!

𝗟𝗲𝗮𝗿𝗻 𝗺𝗼𝗿𝗲 𝗮𝗻𝗱 𝗿𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗵𝗲𝗿𝗲 | https://buff.ly/3COqq11

01/10/2024

🌐 In today’s interconnected world, effectively managing risks related to money laundering, terrorism financing, and sanctions is crucial to avoid hefty fines and protect your organization's reputation. 𝗔 𝗸𝗲𝘆 𝗰𝗼𝗺𝗽𝗼𝗻𝗲𝗻𝘁 𝗼𝗳 𝗮𝗻𝘆 𝘀𝘂𝗰𝗰𝗲𝘀𝘀𝗳𝘂𝗹 𝗔𝗠𝗟/𝗖𝗙𝗧 𝗽𝗿𝗼𝗴𝗿𝗮𝗺 𝗶𝘀 𝘁𝗵𝗲 𝗽𝗿𝗼𝗺𝗽𝘁 𝗮𝗻𝗱 𝗮𝗰𝗰𝘂𝗿𝗮𝘁𝗲 𝗳𝗶𝗹𝗶𝗻𝗴 𝗼𝗳 𝗦𝘂𝘀𝗽𝗶𝗰𝗶𝗼𝘂𝘀 𝗔𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗥𝗲𝗽𝗼𝗿𝘁𝘀 (𝗦𝗔𝗥𝘀) 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗨𝗻𝗶𝘁 (𝗙𝗜𝗨) when red flags arise.

Our live online course, "𝗙𝗿𝗼𝗺 𝗗𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻 𝘁𝗼 𝗦𝘂𝗯𝗺𝗶𝘀𝘀𝗶𝗼𝗻: 𝗧𝗵𝗲 𝗔𝗿𝘁 𝗮𝗻𝗱 𝗦𝘁𝘆𝗹𝗲 𝗼𝗳 𝗮 𝗪𝗲𝗹𝗹-𝗪𝗿𝗶𝘁𝘁𝗲𝗻 𝗦𝗔𝗥," will guide you through the key elements of a successful SAR—from identifying suspicious activity to preparing an effective report that supports potential law enforcement actions. Learn how to craft clear, detailed, and compliant reports that can make a real impact.

𝗦𝗽𝗲𝗮𝗸𝗲𝗿 | Shawki G. Ahwash

𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗛𝗲𝗿𝗲 | https://qrcd.org/6onn

🔍 Gain the expertise you need to enhance your organization’s AML/CFT strategies and keep it ahead of regulatory obligations.

27/09/2024

In today’s evolving regulatory landscape, 𝘁𝗵𝗲 𝗳𝗼𝗰𝘂𝘀 𝗼𝗻 𝗰𝗼𝗻𝘀𝘂𝗺𝗲𝗿 𝗽𝗿𝗼𝘁𝗲𝗰𝘁𝗶𝗼𝗻 𝗵𝗮𝘀 𝗻𝗲𝘃𝗲𝗿 𝗯𝗲𝗲𝗻 𝗴𝗿𝗲𝗮𝘁𝗲𝗿. The FCA's Consumer Duty is designed to ensure customers receive clear communication, products and services that meet their needs, and fair value, along with timely support when needed.

𝗙𝗶𝗿𝗺𝘀 𝗮𝗹𝗶𝗴𝗻𝗶𝗻𝗴 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲 𝗙𝗖𝗔’𝘀 𝗲𝘅𝗽𝗲𝗰𝘁𝗮𝘁𝗶𝗼𝗻𝘀 will have the flexibility to innovate and compete, while keeping the customer at the core of their business strategies. This focus will also enable the FCA to quickly identify and address practices that don’t deliver the right outcomes for consumers, ensuring higher standards across the industry.

Stay ahead and drive positive change by putting your customers first!
𝗟𝗲𝗮𝗿𝗻 𝗠𝗼𝗿𝗲 | https://qrcd.org/6ont

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