LexisNexis® Regulatory Compliance is a risk register and regulatory inventory that provides guidance, alerts and tools to help risk and compliance professionals manage, monitor and demonstrate compliance in the face of constant regulatory changes. Regulatory Compliance content covers multiple states and is organized by business process to seamlessly integrate into your compliance processes.
Companies like yours are impacted by hundreds of existing and pending federal and state laws and regulations with high costs for non-compliance. Rely on Regulatory Compliance as a constant source of up-to-date regulatory and compliance information to help build your compliance framework and avoid financial penalties.
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.
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.
Cybersecurity is critical to your daily operations as well as your risk management framework. Use this module to understand your obligations.
Privacy & Data Protection
This module guides you through the complex compliance obligations surrounding the collection, management and maintenance of personal information.
Office of Foreign Assets Control compliance is a top priority for financial institutions. Ensure a strong OFAC compliance program with this module.