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 actually change how people behave?
Across the UK, EU, and US, the pressure on firms to get this right is only growing. AML, Market Abuse, SM&CR, Consumer Duty, Data Protection, the list is long, and a slide deck from eighteen months ago isn’t going to cut it.
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 financial services industry’s most respected recognition programmes: the RegTech Insights Awards Europe 2026 and the Hedgeweek European Awards 2026.
The Future of Compliance: Reinventing KYC & AML in the UK
The FCA has amplified its enforcement activity and global AML software spending is surging. At the same time, £88 billion is now laundered through the UK annually, reinforcing the need to modernise KYC/AML systems—or risk falling behind and facing reputation damage
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.
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.
GDPR and AI crossroads: How to balance Data Privacy and AI Governance?
What’s happening?
Everyone is talking about how to regulate AI. Though it looks like that’s all it is, just talks. Yet, on the 14th of June, the European Parliament passed a draft law on AI aimed at building a ‘Responsible AI’- which interestingly
Do not get caught out! EU/UK-US Data Transfers in Muddy Waters
If you are a US business offering goods or services in the EU or UK, and you used to rely on the Safe Harbor Framework and later Privacy Shield for international data transfers, then your boat was rocked when the Court of Justice of the European Union (CJEU) invalidated both.
Why are companies crazy about Online training?
Online training has become incredibly popular in the last 3 years. COVID-19 pushed this to become the first source of training for companies.
