It's time to change

Adapting to your location | Adapting to your sector | Adapting to your business | Adapting to your role |

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It´s time to change

Adapting to your location | Adapting to your sector | Adapting to your business | Adapting to your role | 

Why Leon?

People can be your strongest defence, or your weakest link. Training needs to be effective to manage your risks & combat financial crime.

Quality

Content designed & kept up to date by relevant experts.

Tailored

To your location, industry sector,   business risks & learner roles.

Engaging

Bite-size chunks, interactivity and hands-on exercises.
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Why Leon?

Quality

Content designed & kept up to date by relevant experts.

Adaptive

To your location, industry sector, business risks & learner roles.

Engaging

Focusing beyond the rules, with engaging content & interactivity.
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AML/CFT/CPF premium plan

We build our plans to suit your needs, so please get in touch for your bespoke quote.

Essential courses

The following courses are included as standard, in line with regulatory expectations:
  • Relevant employees
  • Non-relevant employees
  • Board/senior management
  • Money laundering compliance officer
  • Money laundering reporting officer & deputy

Services included

The following services are included:
  • Tailoring to your business
  • Access throughout the year
  • Regular progress reporting
  • Ability to add new starters
  • Updated with regulatory changes
  • Tested to demonstrate effectiveness
  • Feedback session on weaknesses
  • 10% discount on all other courses

Tailored to suit you

We personally tailor your courses based on your needs and feedback, including:
  • Your industry sectors
  • Your business locations
  • Your business risk appetite and risks
  • Elements throughout the courses
  • Exercises adapted to suit you
  • Quiz questions amended as relevant
  • Pass rates and number of attempts
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Plus each year we refresh our content to keep things interesting!
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Who's behind it?

Ches & Darren

We are two experienced regulatory practitioners & trainers, keen to improve the quality and effectiveness of e-learning. As well as the expertise, we both have the skills to build, adapt and update the courses ourselves.

We will also be collaborating with other relevant experts on any topics which are not our specific expertise.

Who's behind it?

Ches & Darren

We are two experienced regulatory practitioners & trainers, keen to improve the quality of e-learning available in Jersey. As well as the expertise, we both have the skills to build, adapt and update the courses ourselves.

We will also be collaborating with other relevant experts on any topics which are not our specific expertise.