Category: Live Online | In-Person Courses

Information Integrity for Finance & Compliance

Identify, verify, and respond to misleading or unreliable information.

£474.00

✔️ If you’d like to be invoiced for this course and pay via bank transfer, please send your company details and the name of the course you’re interested in to info@lgca.uk, and an invoice will be issued.

Financial institutions operate in an environment where misinformation, manipulated data, and AI-generated content can rapidly distort markets, mislead clients, and increase the risk of regulatory breaches. Poor information quality or failure to correct false narratives can result in reputational damage, compliance failures, and loss of stakeholder trust. As AI and automation expand, the speed and scale of information disorder create new responsibilities for compliance and governance functions.

This programme provides compliance and financial risk professionals with practical methods to identify, verify, and respond to misleading or unreliable information — both inside the organisation and in public markets. Participants gain tools to strengthen information assurance, communicate accurately with stakeholders, and align internal controls with regulatory expectations for market integrity and trustworthy disclosures.

Programme Objectives

By the end of the programme, participants will be able to:

Distinguish misinformation, disinformation, and biased data in financial workflows
Identify organisational exposure to inaccurate or manipulated information
Apply practical verification and validation techniques to financial and AI-generated data
Strengthen internal controls to prevent information integrity failures
Communicate effectively with misinformed clients and stakeholders
Map regulatory implications and reporting obligations related to information disorder
Develop targeted improvements to compliance reporting and assurance processes

More Information

Applied learning through expert briefing, real finance case studies, short verification exercises, and communication simulations. The course focuses on strengthening practical skills and internal controls that improve information quality, protect organisational trust, and enhance regulatory compliance.

Participant Profile

Ideal for:

Compliance & Regulatory Affairs
Risk Management & Internal Audit
Financial Analysts & Market Intelligence
Corporate Communications & Investor Relations
ESG Reporting & Product Integrity Teams
Governance professionals in financial institutions

Programme Outline

Module 1 — Information Disorder in Financial Decision-Making

Why false information moves markets
Case examples: market manipulation, false ESG claims
Early warning indicators and red flags

Module 2 — Internal Exposure & Weak Points in Information Flows

How unreliable data infiltrates products, dashboards, and reporting
Vendor/data-provider assessment techniques
“Information hygiene” checklist for internal controls

Module 3 — Stakeholder Communication & Trust Protection

Responding to misinformed clients without escalating conflict
Transparent communication in market-sensitive contexts
Mini-exercises: reframing incorrect narratives

Module 4 — Building Information Integrity into Compliance Systems

Assurance, accountability, and escalation practices
Regulatory alignment (e.g., MAR, disclosure obligations)
90-day improvement plan for enhanced data trustworthiness

Olga Solovyeva, PhD – Digital ethics and responsible technology strategist,

Brook Horowitz – Corporate integrity and anti-corruption expert, CEO IBLF Global

What People Say About LGCA

Charles Woodsmith | Assistant Compliance Officer

AGRC’s certificate in compliance helped me advance my career in the field of compliance by teaching me the ins and outs of the sector, the challenges I may face in the future, and the skills I need to overcome them and help my company remain compliant in a heavily regulated world.

Amanda Lee | Junior Compliance Officer

Compliance and its role in the financial world have never been easier to understand than with AGRC’s certificate programmes. The course was clear, comprehensive and practical, and provided me with the tools and skills I needed to further my career in compliance. I highly recommend these certifications and courses!

Cindy Marshall | Onboarding Officer

This certification is precisely what I was looking for. Since I work remotely, the best option for me was a self-paced, e-learning course that I could do and complete at my own convenience and at random hours of the day. AGRC’s training offered exactly that, plus a lot more. I delved deep into the world of compliance, gaining a thorough understanding of the industry and what it takes to succeed as a compliance officer. Thank you AGRC!

Jonathan Goode | Marketing

AGRC makes compliance super interesting and simple to grasp. Their self-paced, online learning offerings are captivating and have prepared me to take the plunge and become a full-time compliance professional.