Leo assists firms regulated by and following the rules of the FCA. It is an all-in-one Compliance Software to create automated reports, capture compliance data, and safely store and transfer documentation.
This solution is used by Compliance Officers and Compliance Teams to fulfil their obligations in the area of compliance monitoring, the annual money laundering report, Senior Manager Fitness & Propriety (SM&CR) reports, and more. Leo is permissions based and you can tailor the access to parts of the software on an as-needed basis; staff are granted access only to 1st level of compliance controls allowing them to submit declarations.
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