Course overview
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 TC 2.1.15 & 2.1.16, the requirement is 35 hours in each 12 months, including 21 hours of structured CPD activities.
- 64 CPD Units
Recognition
Study method
- Online
- Blended
- In-class
- Virtual
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Duration study load
- 2 Hours Each Course
- 64 Hours Total
Who's it for?
- Banks’ managers/officers
- Investment Services Companies managers/officers
- Insurance Company managers/officers
- Listed Companies managers
- IT managers/officers of companies developing IT systems/applications for financial institutions in order for them to meet the regulatory requirements
- Lawyers
- Officers exercising control activities (internal auditors, inspectors, external auditors, operational risk managers etc)
- Professionals wishing to work in Compliance in the future
- Graduate or post-graduate students.
- Professionals who wish to make an international career in Compliance and would like to have a broader picture of how Compliance works and its methodologies, at international level.
- Compliance Officers
- Risk Managers
- MLROs
Subjects
About London Governance & Compliance Academy
The London Governance and Compliance Academy (LGCA) is a multi-accredited, UK-based executive education training and certification provider that specialises in the areas of governance, risk, compliance, and finance.
LGCA is part of the European Institute of Management and Finance (EIMF) Group, one of Europe’s leading institutions for certified and executive education, eLearning, and bespoke training solutions in the financial sector.
