Complimentary paper and checklist
Purpose and Stewardship: Embedding ESG at all levels of the organisation
Free New Zealand Sanctions Checklist
Free Conduct of Financial Institutions (CoFI) Checklist
Planning for RegChange and the CoFI Regime
Presented by LexisNexis® Regulatory Compliance and CGR
SOCI, cyber and modern slavery: Navigating vendor risk challenges
Presented by LexisNexis® Regulatory Compliance and Protecht
Free Credit Contracts and Consumer Finance Act (CCCFA) Checklist
Complimentary International AML-CFT compliance checklist
This checklist helps guide you to identify your international AML-CFT requirements.
This complimentary checklist can help you to deliver on your ESG strategy and reporting requirements.
LexisNexis Regulatory Compliance is a legal obligations register and alerting solution that combines regulatory content with technology to empower you to take control of your compliance obligations.
Always know the latest obligations with automatic updates that reflect today's legislation.
Experts explain your legal responsibilities in easy-to-apply business language.
Core and specialist modules matched to your industry.
Receive alerts when regulatory changes approach.
Checklists. Decision trees. Policy templates. All the tools you need to manage, monitor and demonstrate your compliance.
Plain language and practical directions for crystal clear guidance on control actions.
Streamline Your Compliance Journey
Implement risk protection and strengthen your organisation's reputation with the Core Modules from LexisNexis® Regulatory Compliance. Download this complimentary journey map to see how you can streamline your compliance programme with nine essential modules to keep your obligations on track, and regulators happy.
This checklist has been developed in conjunction with Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance. It’s designed to help you identify your international privacy obligations and includes a privacy table, giving you a snapshot of the main privacy legislation, responsible authority and maximum penalties applicable across multiple international jurisdictions.
During this webinar, Dudley will define what is ransomware, present real-life examples of ransomware attacks to businesses and explain how organisations are managing this cybersecurity threat in Australia and overseas.
This checklist is taken from our latest Regulatory Compliance module, ‘New Zealand Infection Control, Disease Management and Biosecurity Module’.