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...
Artificial intelligence is transforming business and revolutionising industries in ways we've never seen before. From powering voice assistants like Siri and Alexa to advancing healthcare through innovative...
New Zealand’s new Biometric Processing Privacy Code (the Code) is transforming how organisations collect, store, and use biometric data. This is the country’s first dedicated framework for...
With ongoing debate and amendments to both the incoming CoFI regime, the CCCFA, and the promise of a 2-phased reform approach on the horizon, keeping up with your requirements and demonstrating you’re compliant can be complex, time-consuming and no doubt, frustrating.
Navigate through this regulatory change with the latest checklist for the financial services industry from LexisNexis® Regulatory Compliance.
With updated content taken from our Financial Services for Retail Clients compliance register, this checklist provides you with a simple way to track your compliance obligations, and helps you identify any gaps. Covering obligations across topics like:
Other financial services industry modules available include: Anti-bribery and Corruption, Financial Services – Corporate and Institutional Clients, Bank and Non-Bank Deposit Takers, Credit Reporting, Life Insurance, General Insurance and KiwiSaver.
Fill out the form to download the checklist.