As organisations increasingly adopt Artificial Intelligence (AI) systems to drive innovation and efficiency, they face the challenge of ensuring these powerful technologies are developed, deployed, and...
For SMEs, navigating the intricate landscape of sustainability can often feel like a daunting task, with a myriad of global standards, metrics, and ESG regulations that can leave them feeling overwhelmed...
Artificial intelligence is transforming business and revolutionizing industries in ways we've never seen before. From powering voice assistants like Siri and Alexa to advancing healthcare through innovative...
As climate change risks intensify, regulatory bodies are mandating stringent disclosure requirements to promote transparency. This whitepaper explores the latest developments in Australia, New Zealand...
With more and more organisations relying on social media for a variety of reasons, from promoting your business to monitoring employees’ conduct, it’s vital to be diligent on the latest compliance...
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.