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...
In today's unpredictable world, events like global financial crises, natural disasters, and workplace tragedies have led to significant legislative changes affecting general insurance businesses in...
In January 2025, we launched a comprehensive report in collaboration with our technology partner, ReadiNow , which sheds light on the challenges organisations face in digitising their operations more efficiently...
Compliance risk describes an organisation’s exposure to penalties and other forms of loss for failing to meet its obligations.
Mandatory obligations generate the most obvious compliance risks, and are the concrete legal requirements created by laws, regulations and contract provisions.
Voluntary obligations also create compliance risks, and are the softer obligations created by an organisation’s values and social commitments.
Whether you’re an experienced risk and compliance practitioner, or have just started your compliance journey, this complimentary checklist is designed to help you mitigate compliance risk. The content of this checklist has been taken from the LexisNexis® Regulatory Compliance module called Risk and Compliance, and has been developed in conjunction with Simon Levy, CEO of RMIA and Martin Tolar, CEO of ISO Certified.
Fill out the form to download the checklist.