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Text Content

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LGCA TRAINS TEAMS &  INDIVIDUALS GLOBALLY ON  COMPLIANCE, RISK & MORE






FULLY ACCREDITED INTERNATIONALLY BY:




SPECIALIST TRAINING TOPICS INCLUDE:

AML

MLRO Duties, CFT, Legal Structures


COMPLIANCE

Audit, Duties, Watch Lists, Regulation


RISK

Oversight, Techniques, Frameworks


CYBER SECURITY

Phishing, IoT Attacks, Social Engineering Risks


KYC / CDD

CDD Framework, Middle Office, Client Managers


SANCTIONS

Complex Transactions, Enforcement, Fines


BLOCKCHAIN

Demystifying, Mining, P2P Crypto, ICO, Tokens, Ledgers


AI & BIG DATA

Automation, Fintech, Data-Driven Approaches


ACCOUNTING AND FINANCE

Ratios, Margins, Cashflow, Valuations


SUSTAINABILITY

ESG, Green Strategies, ROI, Data, Governance



WHAT DOES LGCA OFFER?

Bespoke Company Portal (LMS)

Free LMS & Pilot Program*


Advanced Digital Platform


Custom Content Avail


Detailed Reporting & Notifications


Full FCA Audit Trail


Free training & support


From
£30
/ Person / Annum
eLearning Courses

Online Self-Paced


From Introductory to Advanced


Understand the latest regulations


Over 200+ courses available


Professional Global Qualifications


POnline Assessment and Certificate


From
£75
*Group rates available
Bespoke In-House Courses

Live Online and/or Face-Face


Custom Content


Full Exam Preparation


Convenient Locations


From
£600
Public Courses

Live Online


Highly Cost-Effective


CPD Credits


World Class Speakers


From
£250


UPSKILL NOW & GET AHEAD

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OUR GROUP IS TRUSTED BY REGULATED & UNREGULATED FIRMS LIKE:





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WE'VE 60+ INDUSTRY EXPERTS LIKE…

GRAHAME WHITE

Former Head of European Operations for Assoc. of Certified Anti-Money Laundering
Specialists


ANDREW MCDONALD

Former Head of the UK’s National Terrorist Financial Investigation Unit, New
Scotland Yard


PETROS FLORIDES

Non-executive Director at CISI and Senior Governance Advisor for World Vision
International


SAMANTHA SHEEN

Director of Ex Ante Advisory Services Limited, a consultancy firm providing
advice to regulators


‘’LGCA’s eLearning courses are really valuable to me with current, relevant, and
practical information I can put into practice right away. It is really easy to
use too and makes it simple to manage training for other team members’’




HILTON GOURDIAN,

FINTECH PROFESSIONAL

‘’LGCA’s eLearning courses are really valuable to me with current, relevant, and
practical information I can put into practice right away. It is really easy to
use too and makes it simple to manage training for other team members’’


ANDREW MCDONALD,

ANDREW MCDONALD,

“High quality content and very enjoyable learning experience. Courses are
delivered in a very informative and engaging way and beneficial for anyone who
works within the financial and compliance sector.”




PARESA DALALJEDI,

COMPLIANCE MANAGER

‘’LGCA’s eLearning courses are really valuable to me with current, relevant, and
practical information I can put into practice right away. It is really easy to
use too and makes it simple to manage training for other team members’’


ANDREW MCDONALD,

ANDREW MCDONALD,

Slide 2 of 2.





FREE TRAINING PORTAL


Our Learning Management System (LMS) is an advanced digital training platform
that is available FREE to any company globally to train staff on ANY training
material (not just our content) - Ideal for remote staff upskilling and training
across all devices. No hosting, technical or ongoing support costs.


Talk to us and see how easy it is



FREE STAFF TRAINING PILOT PROGRAM


Within 48 hrs, you can have a branded training platform for your business


100% Free LMS with No Obligation


Full Admin Training Provided Free


Pilot with Up to 5 Users


Add any additional SCORM file


Add any internal training course


Get a demo and see how it works



16 REASONS TO CONTACT LGCA:

1


Learn the Very Latest Skills


2


Great for CPD. Certs are provided


3


Perfect for Annual FCA Trainings


4


We can create custom course content


5


100+ Specialist Courses Avail


6


100+ 'Soft Skills' Courses also Avail


7


We ensure your team completes training


8


Full reporting and analytics


9


View Colleague’s Progress


10


Everyone trained to the same high standard


11


Accredited by Major Global Bodies


12


Full FCA Audit Trail as Standard


13


Material is ideal for Individuals


14


Material is ideal for Teams


15


Full SCORM interoperability


16


Use Our Free LMS Platform for your Internal Courses



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INTERESTED BUT NOT SURE? TEST US!

1
Choose a Course Below
2
Request a Web Demo
3
See the Training Material post-Demo
4
Decide if We’re Right for You
Any Questions? Please Call or Email us


CHOOSE A COURSE TITLE BELOW & THEN REQUEST A DEMO TO ACCESS THE COURSE






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LGCA TRAINS FINANCIAL PROFESSIONALS IN 86+ COUNTRIES




WHO USES THE LGCA?


HR DIRECTOR

HEAD OF COMPLIANCE

RISK MANAGER

VP OF OPERATIONS

AML COMPLIANCE OFFICER

ANTI-FRAUD SUPERVISOR

CEO

HEAD OF CUSTOMER SUPPORT

HEAD OF BACK OFFICE

HEAD OF DEALING DESK

ASSET MANAGER

FUND MANAGER


LGCA

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


QUICK LINKS

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hello@lgca.uk

+44 203 5140270

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