Online Training vs. Traditional Learning: Why Compliance Teams are Going Digital
Training is a critical component of compliance in financial services, ensuring employees remain up to date with ever-changing regulations. Traditionally, compliance training was conducted in-person, with seminars and workshops. However, the rise of online training, especially since COVID-19, has transformed how firms deliver compliance education.
Simplifying compliance thanks to RegTech
In this interview with Challenges, Manon Anglade, Director of Leo RegTech France, highlights the regulatory challenges and how our SaaS solution…
Leo RegTech Joins Prestigious 2025 RegTech100 List
Leo RegTech is proud to announce its inclusion in the 2025 RegTech100 ranking, a globally acclaimed list recognising the most innovative and disruptive companies in regulatory technology.
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.
GDPR Accountability: avoid fines, adherence is easier than you think – part 1
While updating Leo’s privacy and GDPR governance modules in our RegTech Software we realised that one of the most important principals of GDPR- the principal of accountability is widely misunderstood by many businesses.
The GDPR’s 5th Anniversary: Top 3 Lessons
1.What is GDPR’s biggest misconception?
2.Why should SMEs care about the GDPR if regulators seem to be focussing on the big tech companies?
3.What are the most overlooked requirements of the GDPR?
FRANCE: AFG White Paper “Technological innovations: what strategies for asset management companies?†– Key take-away points
The Association Française de la Gestion (AFG) released a white paper[1] on 2nd February 2023 after hosting an event on the same day
AMF: outsourcing of compliance controls effective 31st March 2023
The AMF made it clear to the businesses that although they outsource their compliance functions, they remain responsible for them and must stay in control.
RegTech market in France
In the last two years, French RegTechs experienced unprecedented development as evidenced, in particular, by the increase in the sums raised during their funding rounds. These start-ups are attracting more and more financial institutions and companies facing ever-increasing regulatory constraints.
