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...
Ensure your organisation’s governance arrangements, risk management apparatus, compliance assurance function, and financial crime prevention mechanisms meet global standards with our new Global Banking checklist, developed by Martin Polaine, Barrister at Brooke Chambers and Legal Expert for LexisNexis® Regulatory Compliance.
Topics include:
This tool assists banks in identifying and fulfilling their global banking compliance obligations.
Download the checklist today to stay on a clear path to compliance.
Fill out the form to download the checklist.