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

Globally, privacy and data protection issues are top of mind for all businesses. The UK 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.

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 UK Anti-Bribery and Corruption module outlines your organisation’s obligations and helps you reduce your regulatory risk.