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Leo's latest news

Take a closer look at the latest news from regulatory compliance, technology and AI in the UK and Europe.

Brexit 10 Years On: UK vs EU for Compliance Teams

On 23 June 2016, the UK voted by 52% to 48% to leave the European Union. A decade...

AI Is Transforming AML Compliance … It Should Not Be Making the Decisions

  • EU, UK, US

AML Compliance in 2026: What UK, EU and US Firms Need to Know Right Now

One question I hear from clients, including the conversation that prompted this article, is: “Can you give me...
  • EU, Global, UK, US

Why Your Inbox Is Trying to Tell You Something About Compliance Training

Here's a question worth sitting with: when did your firm last update its compliance training, and did it...
  • Global, UK

Leo RegTech Shortlisted for Four Awards Across Two Premier Industry Events

We are proud to announce that Leo RegTech has been shortlisted for four awards across two of the...
  • UK

FCA Wholesale Markets 2026: What the New Regulatory Priorities Mean for Your Compliance Team

In March 2026, the Financial Conduct Authority (FCA) published its inaugural Wholesale Markets Regulatory Priorities report¹, replacing more...
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