Home The LEO Learning Academy Courses

Courses

You can buy or request a trial of LEO Academy courses. To find out more, choose the course that’s right for you from the categories below, including course overview, learning objectives, and technical specifications.

Conduct & Ethics


Whistleblowing - Our Arrangements for the EU Directive

This course provides organizations with an off-the-shelf learning solution that meets the communication and training needs of the EU Whistleblowing Directive.

Learn more

Conflicts of Interest

This awareness-level course explains the importance of identifying potential conflicts and managing and mitigating them effectively and fairly. The key messages are reinforced through real-life examples and practical scenarios.

Learn more

Handling Complaints

This awareness-level course explains how to recognise and handle, record and respond to complaints effectively.

Learn more

Commodity Market Abuse

This awareness-level course covers the ethical, regulatory and legal responsibilities of firms and their employees in relation to market conduct with a particular focus on the commodity markets.

Learn more

Individual Accountability Regime – Conduct Rules

The course provides a practical guide to the Conduct Rules. It covers, an overview of the Individual Accountability Regime, the scope and content of the Conduct Rules, role-specific examples, and optional Senior Management content.

Learn more

Whistleblowing

This awareness-level course takes the learner through a multi-part scenario and explains why raising concerns is important, the options open to an employee when raising a concern, what happens after a concern has been raised and how employees are protected from retaliation.

Learn more

Market Conduct Essentials

This awareness-level course covers the ethical, regulatory and legal responsibilities of firms and their employees in relation to market conduct.

Learn more

Business Ethics

This awareness-level course explains the main approaches to business ethics and provides a framework for making sound ethical decisions in the workplace.

Learn more

Client Assets

This awareness-level course takes a practical look at the client asset rules of the Financial Conduct Authority (FCA). It explains the key definitions, the importance of protecting client assets rules and the legal and regulatory landscape.

Learn more

Take 5 to think about Market Conduct

This bite-size module has been developed specifically for financial services organizations. It focuses on the challenges to the fair and orderly operation of financial and other markets that arise from current market instability and the unprecedented changes to the working environment.

Learn more

Financial Crime


Sanctions

Firms must comply with sanctions laws and regulations in every country in which they operate. This awareness-level course explains what sanctions are and what they are used for.

Learn more

Anti-Bribery and Corruption

This awareness-level course explains the risks that firms face from bribery and corruption and the role that all employees can play in mitigating these risk.

Learn more

Fraud Awareness

Fraud is one of the biggest risks for a wide range of firms. This awareness-level course explains the different types of fraud, the legal and regulatory landscape and how to recognise, prevent and report fraud.

Learn more

Preventing and Detecting Tax Evasion

This awareness-level course explains what tax evasion is, the consequences of facilitating tax evasion, and how firms can manage and mitigate the risks through their systems and controls.

Learn more

Anti-Bribery and Corruption (North America)

The international community is committed to countering bribery and corruption and punishing those who engage in it. This has resulted in new laws and increased expectations of organizations. This course explains how your firm can tackle bribery and corruption using systems and controls.

Learn more

Preventing and Detecting Tax Evasion (North America)

As a firm, we must comply with tax laws in every country in which we operate. This course explains how we meet the obligation to avoid conducting business with anyone associated with evading taxes.

Learn more

Financial Crime in Correspondent Banking (North America)

Correspondent banking brings a higher level of financial crime risk due to the potential for lower transparency into the correspondent bank and its customers. This module explains the risks and how best to address them.

Learn more

Anti Money Laundering (North America)

Money launderers, terrorist financiers and other criminals may seek to use your firm. This course explains how you can meet your obligation to prevent them from doing so.

Learn more

Financial Crime Essentials (North America)

Criminals may target your firm for their own financial benefit. This course explains how you can meet your obligation to prevent them from doing so.

Learn more

Fraud Awareness (North America)

Fraud is one of the biggest risks for a wide range of firms. This awareness-level course explains the different types of fraud, the legal and regulatory landscape, and how to recognize, prevent, and report fraud.

Learn more

Sanctions (North America)

As a firm, you must comply with the sanctions laws in every country in which you operate. This course explains how your employees can help the firm meet these obligations.

Learn more

Trade-Based Money Laundering (North America)

Trade-Based Money Laundering (TBML) is a growing threat in which criminals seek to use Trade Finance to hide their ill-gotten gains. This course will help you spot the warning signs of TBML and effectively protect your Trade Finance activities.

Learn more

Anti-Money Laundering

This awareness-level course explains how firms can be targeted by criminals who want to use the firm to launder the proceeds of their crimes. It takes the learner through the legal and regulatory landscape and the consequences of breaches.

Learn more

Financial Crime Course: Essentials

This is a composite course compromising of the key messages from our financial crime suite.

Learn more

Risk & Safeguarding


Data Protection Course

This awareness-level course explains the challenges of protecting data effectively. It covers the legal and regulatory landscape, the different types of data handled by a firm and the importance of ensuring that the data is collected, handled, stored and transferred securely.

Learn more

Tackling Forced Labor in Businesses – General Version for Businesses Outside the UK

This course explains what modern slavery is and the industries it most commonly affects. It describes the hidden signs of potential labor exploitation and explains what employees can do personally to protect vulnerable individuals from this.

Learn more

Business Continuity

This awareness-level course explains how to develop and maintain business resilience through managing business continuity risk effectively. Real-life examples and practical scenarios are used to reinforce the key messages.

Learn more

Operational Risk

This awareness-level course explains what operational risk is and how it is managed using real-life examples and practical scenarios.

Learn more

Take 5 to think about Data Protection

This bite-size module has been developed for organizations in all industry sectors. It reminds employees of their data protection responsibilities and explores how they apply in a remote working environment.

Learn more

Tackling Modern Slavery in the UK – Supervisors

This course explains what modern slavery is and the industries it most commonly affects. It describes signs of potential labour exploitation and explains what supervisors should – and should not – do if they believe someone may be being exploited.

Learn more

Take 5 to think about Information Security

This bite-size module has been developed for organizations across all industry sectors. It focuses on the increased information security and cybercrime risks associated with remote working.

Learn more

Information Security

Information security is one of the key challenges facing businesses today. This awareness-level course covers a range of information security risks, including cybersecurity.

Learn more

Tackling Modern Slavery in Businesses - Australia

This course is aimed at employees in Australian businesses. It will explain what modern slavery is, and the industries it most commonly affects.

Learn more

Health and Safety

We are all responsible for helping to maintain a safe working environment. This awareness-level course looks into key risks in the workplace and what can be done to minimise them.

Learn more

Competition Law

This awareness-level course provides a practical overview of UK and EU competition law. It explains the importance of fair markets and the main types of anti-competitive practices.

Learn more

Tackling Modern Slavery in the UK – Recruiters

This course explains what modern slavery is and the industries it most commonly affects. It describes signs of potential labour exploitation and explains what recruiters should – and should not – do if they believe someone may be being exploited.

Learn more

Tackling Forced Labor in Businesses – Aquaculture and Fishing

This course focuses on tackling forced labor in the aquaculture and fishing industry and delivers practical information on what forced labor is and how to identify and help stop it.

Learn more

Tackling Forced Labor in Businesses – Manufacturing

This course focuses on tackling forced labor in the manufacturing industry and delivers practical information on what forced labor is and how to identify and help stop it.

Learn more

Tackling Modern Slavery in Businesses – General UK Version

This course explains what modern slavery is and the industries it most commonly affects. It describes signs of potential labour exploitation and explains what employees should do if they believe someone may be being exploited.

Learn more

Tackling Forced Labor in Businesses – Agriculture

This course focuses on tackling forced labor in the agriculture industry and delivers practical information on what forced labor is and how to identify and help stop it.

Learn more

Wellbeing, EDI & Capability Building


Anti-Harassment

This awareness-level course explains the importance of providing a safe and respectful work environment and the firm’s commitment to a harassment-free workplace.

Learn more

Equality in the Workplace

Creating and maintaining a fair and diverse business culture is part of good business practice. This awareness-level course explains why this is important and the legal framework that supports it.

Learn more

We use cookies to give you the best website experience possible, and by browsing our website you consent to this use. Non-essential cookies are currently blocked, but certain functionality on this website won't work without them. For full site access, please accept these cookies below. To reset your cookie settings, please see our privacy and cookie policy page.