The Hong Kong Cybersecurity module draws on guidance from around the world to provide you with the latest obligations content that can help you meet your cybersecurity obligations.

Dominic outlines the current AML-CFT regulatory landscape and environment in Hong Kong, highlights the new trends happening in AML-CFT and explains the penalties for breaching AML-CFT laws in Hong Kong.

Dominic Wai outlines the current Privacy and Data Protection regulatory landscape and environment in Hong Kong, identifies key compliance trends and discusses important privacy priorities.

Many organisations globally are faced with a multitude of money laundering and terrorism financing risks. The Hong Kong 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 Hong Kong 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 Hong Kong Anti-Bribery and Corruption module outlines your organisation’s obligations and helps you reduce your regulatory risk.