LGCA - The London Governance & Compliance Academy

A leading provider of professional education

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

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

Access 30+ self-paced courses for just £499.00 & master UK regulations to excel in compliance management.

Learn more and register here | https://t.co/F9GpuL8BFi

#ComplianceTraining #FCA #CPD #eLearning

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

Digital operational resilience is vital for organizations to withstand digital threats. Join our DORA eLearning Course to understand the new Digital Operational Resilience Act and its compliance requirements.

Learn more | https://t.co/Ha5yUvYGBz

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

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

Join AGRC to explore the risks of cryptocurrency & its link to criminal activities. Learn how to spot red flags & protect your assets!

Speaker | Tara Annison

𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗛𝗲𝗿𝗲 | https://t.co/vH4osNxCt5

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

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

Learn More | https://t.co/syz2vpxeyP

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

Join our live online course on risk-based compliance monitoring! Learn to build effective monitoring programs and target your resources where risks are highest. Expert Steve Fairclough shares best practices and documentation tips.

Register Here | https://t.co/iI8J03R6qN

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

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

Access 30+ self-paced eLearning courses for just £499.00. Master UK laws & regs, and fulfill your CPD requirements.

Learn more and register here | https://t.co/F9GpuL8BFi

#Compliance #FCA #CPD

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

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

Join AGRC to explore the risks of cryptocurrency & its link to criminal activities. Learn how to spot red flags & protect your assets!

Speaker | Tara Annison

𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗛𝗲𝗿𝗲 | https://t.co/vH4osNxCt5

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

Join our live course, "𝗙𝗿𝗼𝗺 𝗗𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻 𝘁𝗼 𝗦𝘂𝗯𝗺𝗶𝘀𝘀𝗶𝗼𝗻," and learn how to craft effective Suspicious Activity Reports (SARs) that meet FIU standards.

Learn More | https://t.co/RsmlCEqLRE

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

The FCA's Consumer Duty ensures consumers receive clear communication, fair value, and timely support. Firms that meet these standards can innovate and deliver better outcomes, while the FCA monitors practices to protect consumers.

Learn More | https://t.co/syz2vpxeyP

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

🚀 Start your compliance journey with our FCA Compliance Essentials Bundle! 🚀

Access 30+ self-paced eLearning courses for just £499.00. Master key UK regulations and stay ahead in compliance. Ideal for beginners or pros!

Learn More and Register Here | https://t.co/F9GpuL8BFi

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

Master the art of crafting effective Suspicious Activity Reports (SARs) to manage money laundering, terrorism financing, and sanctions risks. Join our live course From Detection to Submission & ensure compliance in your AML/CFT efforts.

Learn More | https://t.co/RsmlCEqLRE

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

🚀 Start your compliance journey with our FCA Compliance Essentials Bundle! Get 30+ self-paced eLearning courses at an unbeatable price. Originally £2,425.00 | 𝗡𝗼𝘄 𝗼𝗻𝗹𝘆 £𝟰𝟵𝟵.𝟬𝟬! Perfect for mastering UK laws and regulations. Learn more | https://t.co/F9GpuL8BFi

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

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.

𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://t.co/Ha5yUvYGBz

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

Self-Paced eLearning Course on Finance for Law Firms!

📊 Designed specifically for legal professionals, this course dives into the essential financial principles and practices every law firm should know.

𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://t.co/rK6KAf96hE

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

Stay Ahead in the AML Game!

🌟 Join us for Your MLRO Training Day with Complyport 🌟

This live online course is tailored to arm you with the latest insights and practical skills needed to excel in your role.

📅 Invest in your success—register today! https://t.co/e4nMDiqiCs

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

Stay ahead of financial crime risks in today's global economy!

Learn the critical process of filing Suspicious Activity Reports (SARs) swiftly and accurately.

For More Information | https://t.co/RsmlCEqLRE

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

🔍 Explore the essentials of Compliance Monitoring with our expert-led session – your key to effective risk management! 🔍

Plus, don't miss our special offer: Buy 1 Get 1 Free! Don't let this opportunity pass you by – enroll now!

For More Information | https://t.co/HNcKjhM9qm

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

Start your compliance journey with our FCA Compliance Essential Bundle!

Unlock 30+ self-paced eLearning courses, now at an unbeatable price. Originally priced at £2,425.00, now only £499.00!

For More Information | https://t.co/F9GpuL8BFi

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

🎓 Join us for this essential training and gain a deep understanding of sanctions programs.

✨ Special Offer: Get 50% off with code 50LGCA!

Don't miss out on this opportunity to enhance your knowledge and skills. Enroll now!

For More Information | https://t.co/1olPyNyNyg

[LGCA - The London Governance & Compliance Academy @LGCA_UK]

📢 Discover the world of sanctions with our comprehensive training! 🌍

Join us for this essential training and gain a deep understanding of sanctions programs.

Special Offer: Get 50% off with code 50LGCA!

For More Information | https://t.co/1olPyNyNyg