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...
Introduction Artificial intelligence is reshaping the ways organisations manage the entire employment lifecycle, from screening resumes and identifying potential candidates to supporting employee development...
AI-enabled monitoring, biometrics, and algorithmic management are reshaping today’s workplace — and with that shift comes a new compliance frontier. From privacy and data governance to bias...
Authored by Tania Goatley, Partner at Bell Gully and LexisNexis ® Regulatory Compliance legal expert, this checklist provides you with guidance on your compliance obligations, to ensure your business...
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!