Naylor Love needed a reliable, integrated compliance programme that could manage complex regulatory requirements in the areas of health and safety, environmental management, and corporate governance. They...
Having a governance structure around privacy is vital to your business which is why we are offering you a free checklist from LexisNexis® Regulatory Compliance. This checklist has been designed to...
As the digital landscape evolves, so too does the regulatory framework governing consumer data privacy. This webinar focuses on the upcoming Privacy Amendment Bill and the Biometric Processing Privacy...
In today's digital landscape, every connected system your organisation depends on is a potential vulnerability. From the CEO to the part-time contractor, every team member plays a crucial role in safeguarding...
On March 31st, the Conduct of Financial Institutions (CoFI) regime takes effect, enhancing conduct and culture in financial institutions, including life insurance. It mandates prioritizing customer interests...
This whitepaper acts as a roadmap, designed to help organisations find a clear path to AML-CFT compliance in 2023 and beyond. It dissects the key issues and priorities both locally and across the world, to help compliance and risk professionals find greater clarity and certainty in this dynamic landscape. It also outlines the importance of having a compliance management system to achieve effective regulatory risk management, before looking at this concept through the lens of ISO 37301, the compliance management standard.
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