LexisNexis Regulatory Compliance - International

Access our latest whitepaper on AML-CFT

Find a clear path to compliance with our free roadmap to AML compliance leveraging ISO 37301

Complimentary whitepaper: Greenwashing and Sustainable Finance in Australia

Provides clarity on key ESG areas including greenwashing, ESG reporting frameworks and making sustainability count!

Free Global Cybersecurity checklist

This checklist has been designed to help you identify your global cybersecurity compliance obligations.

Free whitepaper: Security of Critical Infrastructure, Data Security, Privacy and Global Impacts

We cover key privacy and data security challenges and present practical solutions that can help you forge your clear path to compliance.

Complimentary International AML-CFT compliance checklist

This checklist helps guide you to identify your international AML-CFT requirements.

Free ESG whitepaper

This whitepaper introduces the concept of climate risk and outlines how ESG reporting is reshaping the future of sustainability.

Complimentary whitepaper relating to current sanction regimes

Get insights and practical tips into ensuring your ongoing AML and Sanctions compliance requirements.

ESG Checklist

This complimentary checklist can help you to deliver on your ESG strategy and reporting requirements.

Videos

Check out these short LexisNexis Regulatory Compliance videos

Customer in Focus: Aussie Broadband

Customer in Focus: Brighte

2023-2024 AML-CFT Compliance Roadmap Leveraging ISO 37301

AML-CFT is one of the fastest moving spheres in the regulatory world. Regulators react quickly to rapidly evolving threats, creating a complicated network of overlapping local and global obligations.

This comprehensive, practical guide dissects the key issues and priorities both locally and across the world, to help compliance and risk professionals find greater clarity and certainty in this dynamic landscape.

Greenwashing and Sustainable Finance in Australia

This new whitepaper, authored by Dr Rachel Baird, Director at IcebergSRC and Legal Expert for LexisNexis Regulatory Compliance, provides clarity on key ESG areas including greenwashing, ESG reporting frameworks and making sustainability count!

Download your free Global Cybersecurity checklist

Authored in conjunction with Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance, this checklist guides you to identify your global cybersecurity compliance requirements. It covers Risk Management Strategy, Supply Chain Risk Management, Data Security, Recovery Planning and more.

Are you able to meet your compliance challenges related to SOCI, Data Security and Privacy?

Download our new whitepaper, ‘Security of Critical Infrastructure, Data Security, Privacy and Global Impacts’. We outline the Australian Security of Critical Infrastructure reforms and highlight the evolution of the data security and privacy landscape in Australia and across the globe. By understanding these changes, and the key compliance challenges that result from this activity, organisations can consider practical solutions to these challenges, helping you to forge your clear path to compliance.

Download your International AML-CFT Checklist

This complimentary International AML-CFT compliance checklist guides you to identify your international AML-CFT requirements. It covers AML-CFT Governance, Registration with AML-CFT Authorities, Due Diligence, Suspicious Matter & Reporting and more.

Climate Risk and ESG Reporting: Reshaping The Future Of Sustainability

Dr Rachel Baird is the Director at IcebergSRC and a legal expert for LexisNexis Regulatory Compliance. In this whitepaper, Dr Baird introduces the concept climate risk and outlines how the growing popularity of environmental, social and governance (ESG) reporting is reshaping the future of transparency in the private sector. This whitepaper includes practical tips on implementing ESG reporting and designing a ESG approach and framework. 

A very current affair: Global sanctions and AML

Download this whitepaper to explore the practical considerations and tips to ensure your business is on the right side of sanctions, and how you can build comprehensive checks and balances into your AML & CTF policies.

Download your ESG Checklist

This complimentary checklist can help you to deliver on your ESG strategy and reporting requirements. The checklist has been developed in conjunction with Dr Rachel Baird, Director at Iceberg SRC and LexisNexis Regulatory Compliance Legal Expert.

Customer in Focus: Aussie Broadband

Read how LexisNexis Regulatory Compliance developed a compliance register that saved Aussie Broadband the equivalent of six months’ work for a full-time staff member.

Customer in Focus: Brighte

Read how Brighte uses LexisNexis Regulatory Compliance to spend less time researching compliance and have more time helping families enjoy a more sustainable future. 

Complimentary Whitepaper: Compliance Risk and ISO 37301 - Reshaping Compliance Management

Not all forms of risk faced by organisations are equal and the one area of risk that grows at an exponential rate for every organisation in every sector is compliance risk. ‘Compliance Risk and ISO 37301 - Reshaping Compliance Management’ is a whitepaper that outlines how the new ISO 37301 standard is reshaping the future of compliance and how it can assist businesses to mitigate compliance risk. 

Complimentary Checklist: International Infection Control, Disease Management and Biosecurity

Businesses have endured unprecedented disruption during the Covid-19 pandemic. Now, as the world recovers from Covid-19, preparing the organisation to survive future pandemics is a priority. To help you manage your global biosecurity compliance obligations, we are inviting you to download this complimentary checklist.

Complimentary whitepaper to help you balance the risks of new tech

Adopting new technology has risks. Not adopting new technology has risks. How are you balancing them? This is a question that Governance professionals in Australia and around the world are grappling with, and one we provide new perspectives on in our new whitepaper, ‘How technology is rewriting the risk management landscape, and how to govern the new opportunities and risks presented’.

Complimentary Risk and Compliance Checklist

Whether you have started your journey or you are an experienced risk and compliance practitioner, this checklist is designed to help you navigate international compliance standards and assist in mitigating your compliance risk.

Download your complimentary Cybersecurity checklist

Having a governance structure around cybersecurity risk has never been more important for organisations, which is why we are offering you a complimentary checklist. This checklist has been designed to help you identify your cybersecurity requirements.

Complimentary whitepaper: Finding Certainty In A Time Of Zero Trust

Cyber security continues to be a national challenge for Australia. One in three Australians are now impacted by cyber security breaches, with a new crime reported every 10 minutes. Against this backdrop, LexisNexis brought together a panel of cyber security professionals, business and industry leaders for a roundtable to discuss the challenges that are evolving in this space. The findings from this roundtable forms the basis of this complimentary whitepaper.

Complimentary Whitepaper: To pay or not to pay – the rise of ransomware in 2021

In April 2021, Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance, presented a webinar on ransomware. During this webinar, he defined ransomware, presented real-life examples of ransomware attacks to businesses and explained how organisations are managing this cybersecurity threat. We are pleased to present to the companion whitepaper on the same topic. This paper explores the themes covered in the webinar, provides you with various options on how to respond to a ransomware request for payment and more.

Complimentary International Privacy Checklist

Knowing your international privacy compliance requirements is vital to ensure your business is meeting its obligations which is why we are offering you this complimentary checklist.