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LexisNexis® Regulatory Compliance

Helps you forge a clear path to compliance

LexisNexis® Regulatory Compliance helps you forge a clear path to compliance. Our legal obligations register and alerting solution combines regulatory content with technology to empower you to take control of your compliance obligations. With LexisNexis® content know-how at the core, our compliance registers, alerts, and information-driven solutions make compliance uncomplicated for GRC professionals across the globe.

Stay Ahead of the Game with Alerts

Receive timely alerts when regulatory changes approach or occur.

Understand Your Risks

Experienced practitioners explain your legal responsibilities in easy-to-apply business language.

Turn Words Into Actions

Plain language and practical directions for crystal clear guidance on control actions, saving you time.

Coverage of Key Compliance Areas

Regulatory Compliance contains various modules organized by business process with regularly updated guidance, so you stay informed of your organization’s current risks. Our accomplished U.S.-based attorney authors apply their on-point legal and industry experience to interpret and simplify relevant regulatory material, so you can confidently streamline your work.

Anti-Bribery & Corruption

Organizations risk exposure to criminal liability as well as face significant penalties for non-compliance with the various anti-bribery laws. Understand your obligations to minimize your risks.

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Anti-Money Laundering & Counter Terrorism Financing

Organizations offering designated services are faced with a multitude of money laundering and terrorism financing risks. Use this module to identify, mitigate and manage them.

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Antitrust And Competition Law

Organizations risk criminal and civil liability as well as face significant penalties for non-compliance with federal antitrust and competition laws. Navigate these complex risks with this module.

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Consumer Banking – Federal

There are constantly evolving regulatory requirements for retail banks transacting with consumers. Stay ahead of changes with this module.

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Office of Foreign Assets Control compliance is a top priority for financial institutions. Ensure a strong OFAC compliance program with this module.

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