Australia stands at a critical juncture in privacy and artificial intelligence (AI) regulation. The Privacy and Other Legislation Amendment Bill 2024 was passed on 29 November 2024, alongside cybersecurity...
This new whitepaper from LexisNexis covers findings from a series of discussions jointly hosted by LexisNexis and the Governance Institute of Australia with industry leaders, on how organisations can prepare...
As Australian businesses navigate a rapidly changing risk landscape, the importance of digital transformation has never been greater. We’ve collaborated with our technology partner ReadiNow, who...
Ensuring operational resilience has become a critical priority for Australian and New Zealand organizations but navigating the complexities of CPS 230 can be daunting. They will need to establish appropriate...
Ben has observed that he now saves one-third of the time he would typically spend on legal research. Background Clifford Gouldson is a prominent law firm located in Toowoomba, Queensland, with additional...
Are the governance arrangements, risk management apparatus, compliance assurance function, and financial crime prevention mechanisms of your bank strong enough to operate anywhere in the world?
Authored in conjunction with Martin Polaine, Barrister at Brooke Chambers and Legal Expert for LexisNexis Regulatory Compliance®, this checklist helps banks to identify their global banking compliance requirements. It covers Banking Governance and Standards, Capital Requirements, Leverage and Liquidity Requirements and more.
Gain clarity on your global banking obligations and download the checklist today!
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