Explainers · training · books
Learn it once.
Apply it Monday.
Regulation, explained the way you would explain it to a colleague.
Directives and regulations as short films — AIFMD, MiFID, EMIR, PRIIPs, DORA, the AI Act, private debt — plus the Ten Commandments of AML, the training formats and the books. Everything a control function needs to learn, understand and apply.
LEARN-LEAKS · PODCAST
Beyond the Slides.
Take the lesson with you. LEARN-LEAKS podcast companions turn training into practical conversations you can listen to anywhere.
The explainers
Choose your lesson.
Each film takes one text — a directive, a regulation, a market practice — and explains what it changes for the people who have to apply it.
4:49
Regulation in minutes · AMLAThe first final AMLA RTSFlash news from the regulatory channel
5:16
Regulation in minutes · AMLAAMLA Is Coming — Part IWhy Europe changed the model
6:32
Regulation in minutes · AMLAAMLA Is Coming — Part IIInside the supervisory machine
8:47
Compliance culture · AMLThe Ten Commandments of AML/CFTThe rules behind all the rules
11:31
Fund files · AIFMDThe FundfatherAIFMD — Season 1, Episode 1
20:00
Fund files · AIFMD IIThe Fundfather IIAIFMD II — the sequel
7:04
Regulation in minutes · MarketsMiFIDSeason 1, Episode 2
12:31
Regulation in minutes · MarketsMiFID 2 — The Directive BeyondYou are about to enter another directive
14:54
Regulation in minutes · DerivativesEMIRThe regulation born from the ashes of 2008
5:16
Regulation in minutes · DerivativesEMIR REFIT explainedWhat changed in derivatives reporting
18:13
Regulation in minutes · Retail investorsPRIIPs GamesSeason 1, Episode 6 — the KID will survive
10:05
Regulation in minutes · DORAMission: ResilienceThe DORA protocol
6:01
Regulation in minutes · AI ActThe EU AI Act in under 6 minutesWelcome to AI Town
3:31
Regulation in minutes · Anti-corruptionThe EU Anti-Corruption DirectiveAn introduction
7:55
Fund files · Private debtThe Rise of Private DebtThe new power behind lending
4:46
Fund files · AIFMD IIThe Loan BakeryThe EU’s new private-credit rules, baked slowly
4:46
Fund files · FundsEvergreen Funds in 5 minutesLiquid… really?
5:16
Fund files · FundsHow Fund Secondaries WorkLiquidity changes hands. Risk does not disappear.
3:01
Fund files · AIFMD IIThe 9 LMTs explainedLiquidity management tools under AIFMD II
9:38
Compliance culture · Risk cultureI Am Not a KRIThe Chief Risk Officer who became a number
16:25
Compliance culture · Compliance cultureThe ComplaloriansBecause a creed
Beyond the screen
Learn it. Then practise it.
Training & eventsOperation Shadow Ledger — the gamified AML escape room — and in-house sessions built around your institution.See the programme →The 40 Commandments of FATFThe forty Recommendations in one plain sentence each, by theme.Open the 40 →QuizTen questions, answers explained. Tiro, centurio or praetor?Take the quiz →BooksFRAUD-LEAKS — The Book, volumes I and II, hardcover and Kindle.See the books →