Regulatory Compliance International

New Zealand

Your journey towards managing your company's regulatory risk starts here

LexisNexis Regulatory Compliance provides a cost-effective solution to help you meet the demands of an increasingly complex regulatory environment. We have content embedded with clear, practical, plain English interpretation of all your legal obligations across a range of modules

Modules

Anti-Bribery & 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 New Zealand 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 New Zealand 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 New Zealand 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 New Zealand 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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