LEO GRC Academy
Expert-developed governance, risk and compliance training, and eLearning courses
The LEO GRC Academy offers a wide range of generic eLearning courses designed to cover the core compliance training needs of your staff. All of our courses can be branded and tailored to meet your requirements. For individual learners or small businesses, some courses are also available to purchase on the LEO GRC Online portal. Please refer to specific courses for further details.
Featured Courses
Health and Safety
We are all responsible for helping to maintain a safe working environment. This course looks into key risks in the workplace and what can be done to minimise them.
Request a trial
You can buy or request a trial of our courses from the list below. Please select the course below for full details including course overview, learning objectives, and technical specifications.
Client Facing Conduct
Financial Crime
Financial Crime - North America
- Anti Money Laundering (North America)
- Anti-Bribery and Corruption (North America)
- Financial Crime Essentials (North America)
- Financial Crime in Correspondent Banking (North America)
- Fraud Awareness (North America)
- Preventing and Detecting Tax Evasion (North America)
- Sanctions (North America)
- Trade-Based Money Laundering (North America)
Market Conduct
Operational Risk
Personal Conduct
- Anti-Harassment
- Business Ethics
- Competition Law
- Individual Accountability Regime – Conduct Rules
- The Conduct Rules (SMCR) – Asset Managers
- The Conduct Rules – Insurance
- The Conduct Rules – Understanding Your Responsibilities for Asset Managers (Infographic)
- The Conduct Rules – Understanding Your Responsibilities for Insurance Firms (Infographic)
- Whistleblowing
- Whistleblowing (Infographic)
Personal Conduct - Modern Slavery
- Tackling Forced Labor in Businesses – Agriculture
- Tackling Forced Labor in Businesses – Aquaculture and Fishing
- Tackling Forced Labor in Businesses – General Version for Businesses Outside the UK
- Tackling Forced Labor in Businesses – Manufacturing
- Tackling Modern Slavery in Businesses – General UK Version
- Tackling Modern Slavery in the UK – Recruiters
- Tackling Modern Slavery in the UK – Supervisors