Regulatory Compliance International

Japan

Access financial crimes, privacy and cybersecurity obligations content via our range of flexible technology options.

Together with leading legal experts, we have developed easy to follow, yet comprehensive compliance obligations content. Use LexisNexis Regulatory Compliance to stay on top of laws and regulations when they change.

Modules

Anti-Briberty & Corruption

Businesses face significant penalties for noncompliance with the various anti-bribery laws. Significant commercial implications such as reputational damage and potential civil action from shareholders can also result. The Japan Anti-Bribery and Corruption module outlines your organisation’s obligations and helps you reduce your regulatory risk.

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Anti-Money Laundering & Counter Terrorism Financing and Sanctions

Many organisations globally are faced with a multitude of money laundering and terrorism financing risks. The Japan AML-CTF module offers practical guidance on the identification, mitigation and the management of their money laundering and terrorism financing risks.

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Cybersecurity

The Japan Cybersecurity module draws on guidance from around the world to provide you with the latest obligations content that can help you meet your cybersecurity obligations.

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Privacy & Data Protection

Globally, privacy and data protection issues are top of mind for all businesses. The Japan Privacy and Data Protection module, across our entire LexisNexis Regulatory Compliance International jurisdictions, guides your organisation through the complex compliance obligations surrounding the collection, management and maintenance of personal information.

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