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Courses with London Governance & Compliance Academy

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  • CISI Introduction to Investment | Level 3

    London Governance & Compliance Academy
    Online, self-paced
    • 10 students
    • Online
    • 8 hours · Self-paced
    • Professional certification
    This qualification provides a comprehensive introduction to the financial services industry with a specific focus on investments from a global perspective. A stand-alone global qualification as well as a unit within the Investment Operations Certificate (IOC) programme, this ex …
    £300
  • CISI Global Financial Compliance | Level 3

    London Governance & Compliance Academy
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector. The course addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction …
    £300
  • CISI Risk in Financial Services | Level 3

    London Governance & Compliance Academy
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecting the needs of a worldwide market, and provides a sound grounding in the principles of the risk management framework, corporate govern …
    £300
  • AGRC Certificate in Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 56 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces …
    £750
  • AGRC Certificate in KYC and CDD

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 36 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    £750
  • AGRC Certificate in Anti-Money Laundering

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 29 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of wha …
    £750
  • AGRC Certificate in Sanctions Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    In this day and age, it’s crucial to know everything there is to know about international economic sanctions. With AGRC’s Certificate in Sanctions Compliance, you will acquire the theoretical and practical knowledge and skills to comply with any sanction imposed and protect your …
    £750
  • Fundamentals of Anti-Bribery and Corruption

    London Governance & Compliance Academy
    AGRC Fundamentals (Level 2)
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 5 CPD points
    Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry should be aware of the consequences and repercussions of corruption violations, which can be swift and severe. Countless firms have been subject to major fines and …
    £350
  • Fundamentals of Corporate Governance

    London Governance & Compliance Academy
    AGRC Fundamentals (Level 2)
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 5 CPD points
    The concept of corporate governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure that had adverse effects on the global interconnecte …
    £350
  • Fundamentals of International Economic Sanctions

    London Governance & Compliance Academy
    AGRC Fundamentals (Level 2)
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    In this course, you will learn to define sanctions and identify the different categories involved. You will also review and understand the global sanctions framework and its key decision-makers, including international institutions like the UN and the EU, and sovereign nation-sta …
    £350
  • Fundamentals of KYC and CDD

    London Governance & Compliance Academy
    AGRC Fundamentals (Level 2)
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions have strengthened their interna …
    £350
  • Risk Based Approach (RBA) to Anti Money Laundering

    London Governance & Compliance Academy
    AGRC Fundamentals (Level 2)
    • Online
    • 5 hours · Self-paced
    This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their efforts on those areas where the risk of money laundering (ML) and terrorist financing (TF) appears to be higher. In other words, resources should be efficiently in …
    £350
  • Financial Services Regulatory Framework

    London Governance & Compliance Academy
    AGRC Fundamentals (Level 2)
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    Effective capital and financial markets are essential components of both developed and developing economies. They fuel economic development and help with the creation of wealth. As a result, confidence and trust in these markets is vital to these economies’ long-term success and …
    £350
  • AGRC Certificate in Corporate Governance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • Online
    • 15 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Whether you’re a board member or just curious about corporate governance, this AGRC certificate is for you! Learn what it takes for any firm to build and maintain a robust, dependable, and responsible corporate governance backbone with this self-paced, online certificate delivere …
    £750
  • AGRC Certificate in ESG Principles & Standards

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • Online
    • 15 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up programmes targeting issues such as climate change, diversity, equity and inclusion, empl …
    £750
  • AGRC Certificates Bundle

    London Governance & Compliance Academy
    A bundle comprising AGRC Certificates in Compliance, AML & KYC and CDD.
    • Online
    • 45 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    The AGRC Certificates Bundle comprises three AGRC's flagship qualification courses - AGRC Certificate in Compliance, AGRC Certificate in AML and AGRC Certificate in KYC & CDD. Certificate in Compliance course will deliver comprehensive knowledge of Compliance’s backbone …
    £1,500
  • FCA Compliance Essentials

    London Governance & Compliance Academy
    A Comprehensive eLearning Library
    • Online
    • 78 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    Begin your journey in compliance management with practical knowledge of the laws and legislations that make up the regulatory field in the United Kingdom. Do you know that FCA sets an annual CPD requirement both for senior managers and employees of financial service firms? As per …
    £499
  • AGRC Fundamentals of Risk Management

    London Governance & Compliance Academy
    AGRC Fundamentals (Level 2)
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    This AGRC Fundamentals of Risk Management course provides students with a solid foundation in the principles and practices of risk management.
    £350
  • AGRC Certificate in Risk Management

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 10 enquiries
    • Online
    • 30 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    In this course, you will explore the core principles of risk and risk management in the context of the financial services sector. This training programme will cover a wide range of topics, from the regulatory environment and risk identification to the three lines of defence mod …
    £750
  • CISI Investment & Financial Services Bundle

    London Governance & Compliance Academy
    Includes three e-learning courses with mock exams
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    This comprehensive three-course bundle equips professionals with essential knowledge in investment, risk management, and financial compliance from an international perspective. International Introduction to Investment provides a strong foundation in financial markets, key invest …
    £399
  • Your MLRO Training Day

    London Governance & Compliance Academy
    Stay Ahead of Regulatory Enforcement
    • Online
    • 7 hours · Full-time
    • Certificate(s) included
    • 8 CPD points
    MLRO Training Day: Stay Ahead of Regulatory Enforcement With FCA regulatory fines reaching £176 million in 2024 alone, more than triple the previous year, and already exceeding £123 million in 2025, the message is clear: regulators are intensifying their scrutiny of AML …
    £780
  • UK Financial Crime Prevention Library

    London Governance & Compliance Academy
    Your Complete Learning Path to Combat Financial Crime in the UK
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    Gain the practical knowledge and critical skills needed to detect, prevent, and respond to financial crime in the UK. This comprehensive 12-course bundle covers key areas such as anti-money laundering (AML), fraud, bribery, sanctions, and regulatory compliance. Ideal for professi …
    £299
  • Compliance Basics Library

    London Governance & Compliance Academy
    Ensure Compliance. Promote Ethical Conduct. Protect Consumers.
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    This bundle provides a comprehensive foundation in key compliance principles and regulatory requirements. Covering essential topics such as AML/CFT, fraud detection, anti-bribery, consumer duty, complaints handling, and operational resilience, this bundle helps professionals ensu …
    £250
  • Compliance Processes Library

    London Governance & Compliance Academy
    Prevent Financial Crime. Strengthen Compliance. Manage Risk Effectively.
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    This bundle provides essential training on assessing, managing, and mitigating financial crime risks. Covering AML risk assessment, Customer Due Diligence (CDD), Know Your Customer (KYC), suspicious transaction reporting, and fostering a strong compliance culture, this bundle equ …
    £250
  • Compliant Operations Library

    London Governance & Compliance Academy
    Regulatory Compliance. Risk Management. Market Integrity.
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    This bundle provides essential training on key regulatory requirements for financial services firms. Covering Best Execution, Client Assets (CASS), Market Abuse, and the ICARA process, this bundle ensures professionals understand critical compliance obligations. Participants will …
    £150

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