LexisNexis carries a selection of leading Administrative Law publications including Australian Administrative Law, the Administrative Law Bulletin, Australian Journal of Human Rights and Administrative Law decisions.
LexisNexis
Anti-Money Laundering and Financial Crime
This publication covers a range of areas related to the niche area of anti-money laundering and financial crime. This online only product provides valuable insight through commentary and practical resources. Including relevant policies, acts and regulatory guides beneficial to practitioners in the area, key topic areas include international money laundering requirements, role of regulatory bodies, initiatives to fight financial crime, design and implementation of anti-money laundering programs and financial crime technology.
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Anti-Money Laundering and Financial Crime
05 January 2022 02:58
Other Titles
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The monthly Risk Management Today newsletter features articles designed to break down complex issues in risk management, with practical insight into what the implications are for businesses.
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Financial Services Newsletter authors provide expert analysis and opinion on current changes and developments affecting the financial services industry.
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Financial Services publishes information central to the law regulating financial services, in particular, the regime brought about by the Financial Services Reform Act 2001 (Cth). The work contains expert commentary written by a specialist professional in the area of financial services, relevant legislation and other materials assisting those involved in the financial services sector and their advisers.
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The Australian Superannuation Law Bulletin provides regular analysis and opinion on recent developments in superannuation law, regulation and relevant cases. The product is written by experts in the field, ensuring that you will be able to provide quick, concise and reliable advice to your clients.
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Banking and Finance Law of Australia is a practical guide about the relevant principles of law and their application to common issues. Covering topics from the regulation of the Australian financial system to the practical issues arising in retail finance, this subscription product is a comprehensive examination of banking and finance.