The US 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.

John Davis outlines the current cybersecurity regulatory landscape and environment in the US and identifies the new trends in both cyber threats and enforcement of cybersecurity law in the US.

Dena Somers outlines the current AML-CFT regulatory landscape and environment in the US, highlights the new trends happening in AML-CFT and outlines the key components of a BSA/AML compliance program.

Elizabeth K. Hinson outlines the current Privacy and Data Protection regulatory landscape and environment in the US, identifies key compliance issues for organisations and discusses issues related to data governance.

Sharie A. Brown outlines the current Anti-Bribery and Corruption regulatory landscape in the US, identifies new trends and shares best practices tips for organisations when it comes to meeting their Anti-Bribery compliance obligations.

Globally, privacy and data protection issues are top of mind for all businesses. The US 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 US Anti-Bribery and Corruption module outlines your organisation’s obligations and helps you reduce your regulatory risk.

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