LexisNexis® Regulatory Compliance helps you forge a clear path to compliance.
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.
LexisNexis Regulatory Compliance makes your compliance journey fast and seamless. The solution offers the following:
✔ Comprehensive coverage
✔ Easy to understand content
✔ Alerts
✔ Timely updates
✔ Readily accessible content
We have over 90 modules, including:
• Privacy and Data Protection
• Corporations
• Competition and Consumer
• WHS
• And more!
About the AML-CFT Compliance Register
The AML-CFT compliance register provides practical assistance and guidance to ensure that AML obligations are complied with through the implementation and maintenance of best practice processes throughout the organisation. The register also covers the role of the regulator as well as exemptions to the obligations, where applicable, and circumstances when the exemptions may or may not apply to the organisation.
Free Demonstration
Please complete your details below and we will contact you for a no-obligation demonstration.
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