LexisNexis
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How Caselex has condensed days of research into one hour.
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The digital future is evolving before our eyes - a sight that is as exciting for some as it is terrifying for others. -
In an exclusive Special Report, MLex brings together extensive reporting from the International Association of Privacy Professionals' Global Privacy Summit 2023, focusing on topics including the march of AI, global data-transfer 'convergence', rulemaking by US states, and the GDPR's ongoing influence. -
Does your organisation understand the legal and regulatory mining obligations they must comply with? Is your organisation required to comply with onshore or offshore work requirements and procedures? -
This checklist has been designed to help you identify your compliance obligations related to payment systems. -
This checklist has been designed to help organisations identify their compliance requirements related to providing telecommunications services to customers. -
Is your organisation well prepared to respond appropriately to a data breach incident? How can you effectively mitigate the threat of loss or damage arising from cybercrime? Part of your planning for future cybersecurity risks should include having a data breach response plan in place. -
This checklist has been designed to help organisations that are engaged in child-related roles or industries in Australia, identify their compliance requirements related to child safety in Australia.
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This comprehensive, practical guide dissects the key issues and priorities both locally and across the world, to help compliance and risk professionals find greater clarity and certainty in the AML-CFT landscape.