Why Compliance Can’t Afford to Ignore AI in 2025

AI isn’t some far-off future tech or hypothetical compliance headache. It’s already woven into the DNA of financial services. From automated KYC checks to behavioural analytics, AI is powering decisions, streamlining workflows, and quietly reshaping how risk is understood and managed.

Transforming AI: Labour’s Vision for a New Era

In an era where technological advancements and sustainable development are crucial to economic growth, the new Labour government is said to wish to bring significant changes and drive innovation.

FCA Cracks Down on AML Failures: £3.2 Million in Fines for UK Firms

Is anti-money laundering still catching you out? The anti-money laundering movement has been at the forefront of compliance including battling cyber-crime for years, so why is it still a problem to be solved? The FCA has noted a spike in failures in anti-money laundering that shows complacency from regulated firms in the UK. This is […]

Cybersecurity: New Attack on a Scottish Law Firm

How are cyberattacks evolving alongside technology?  Cyberattacks are becoming increasingly troublesome, with technology evolving at an exponential rate, so is cyber crime. It seems that our industry is failing to match that evolution with the level of protection we have against the new threats caused by the development of technology. This makes us vulnerable to […]

Navigating EMIR Refit 2024: changes, challenges, and an upcoming deadline

The EMIR Refit timeline You might be wondering what the European Market Infrastructure Regulation (EMIR) Refit is, and the motivations behind it? Regulation (EU) No 2019/834 of the European Parliament and of the Council of May 20, 2019, is what we know as “EMIR Refit”, which was initially put forward with the intention of streamlining […]

The AI Sliding Scale – A Tool or a Threat?

AI regulation feels unclear to say the least. We seek to delve into what has been done and what is intended to be done so far to prepare for the forthcoming compliance duties that will affect many of us.

Leo RegTech
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.