Watch our short video on the new LexisNexis® RegCompliance+ enhancements. What's New: ✓ Risk Matrix Visualisation : helps you gain a clearer understanding of your compliance risk profile and...
As of 1 May 2026, Information Privacy Principle 3A (IPP3A) introduced new transparency obligations for organisations that collect personal information indirectly through third parties, vendors, public...
Since launching LexisNexis® RegCompliance+, we’ve introduced a range of enhancements designed to help you navigate change with greater speed, clarity, and control. If you’re looking to...
Introduction Privacy law rarely makes headlines, yet it quietly governs how organisations collect, use, and share personal information every day. A lot of people would expect there to be rules over how...
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...
From 1 July 2026, AML/CFT supervision shifts to the Department of Internal Affairs (DIA), bringing clearer expectations and increased scrutiny for reporting entities across financial services, legal, accounting, real estate, trust & company services, casinos, and high-value dealers.
Your free AML/CFT checklist
With content taken from our AML/CFT compliance register, this checklist helps you:
✓ Identify compliance gaps ✓ Align with new expectations ✓ Prioritise actions before 1 July
Fill out the form below to download your checklist today!