LexisNexis Regulatory Compliance®

Providing simple solutions to help solve complex risk and compliance problems.

ON DEMAND WEBINAR
Unlocking the Power of Compliance in the Australian Energy Sector

presented by LexisNexis Regulatory Compliance and CGR

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Free Payment Systems checklist

This checklist has been designed to help you identify your compliance obligations related to payment systems.

DOWNLOAD CHECKLIST TODAY

Free WA Mining checklist

This checklist has been designed to help you identify your mining related obligations.

DOWNLOAD CHECKLIST TODAY

Access our latest whitepaper on AML-CFT

Find a clear path to compliance with our free roadmap to AML compliance leveraging ISO 37301

DOWNLOAD TODAY

Purpose and Stewardship: Embedding ESG at all levels of the organisation

Explore the key things for Boards, Senior Leaders, and Management to consider when delivering on ESG vision.

DOWNLOAD WHITEPAPER

Free Webinar:

SOCI, cyber and modern slavery: Navigating vendor risk challenges

Presented by LexisNexis® Regulatory Compliance and Protecht

WATCH HERE

Complimentary whitepaper: Greenwashing and Sustainable Finance in Australia

Provides clarity on key ESG areas including greenwashing, ESG reporting frameworks and making sustainability count!

DOWNLOAD TODAY

ON-DEMAND WEBINAR

Galvanising the G in ESG

Hosted by LexisNexis Regulatory Compliance and Archer IRM

LEARN MORE

The clear path to compliance

LexisNexis Regulatory Compliance® helps you forge a clear path to compliance.

With LexisNexis® content know-how at the core, our compliance registers, alerts, and information driven solutions make compliance uncomplicated for GRC professionals across the globe.

Core Modules

We offer eight core modules that cover the baseline compliance requirements for businesses.

Industry Modules

No matter your field, we’ll help you find a clear path to compliance with over 90 industry modules.

Regulatory Compliance International Content

Stay on top of your global compliance obligations with the latest obligations across multiple jurisdictions

What our Customers say

LexisNexis offers clarity. It’s a very simple and efficient use of information.
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Liza Gubska
Enterprise Risk and Compliance Lead at Brighte

Saves time and increase efficiency

LexisNexis has saved us the equivalent of six months’ work for a full-time staff member.
READ MORE

Andrew Webster
Head of Risk and Compliance at Aussie Broadband

Try Us For Free!

Learn more about our free registers that help you with your compliance needs

Modern Slavery Register

Electronic Transactions Register

International Biosecurity Register

Stay on the ball

Content is updated regularly, so you can access obligations which reflect the current legislative framework

Obligations you'll understand

Experts explain your legal responsibilities in easy-to-apply business language.

Choose your content

Core and specialist modules matched to your industry and location.

Be prepared for everything

Receive alerts when regulatory changes approach.

Streamline compliance management

Checklists. Decision trees. Policy templates. All the tools you need to manage, monitor and demonstrate your compliance.

Turn words into actions

Plain language and practical directions for crystal clear guidance on control actions.

Videos

Learn more about us and how we can help you on your way to compliance

Customer in Focus: Aussie Broadband

Watch how LexisNexis developed a compliance register that saved Aussie Broadband the equivalent of six months’ work for a full-time staff member.

Customer in Focus: Brighte

Watch how LexisNexis and Brighte worked together to build a tailored compliance content solution to streamline Brighte’s compliance attestations and ongoing management, monitoring and updating requirements.

Customer in Focus: Archdiocese of Brisbane

Watch how LexisNexis can turn 4 hours of research into 10 minutes of clarity.

Your Journey Towards Managing Your Company’s Domestic and International Regulatory Risk Starts Here

The business world is getting more regulated and fines for non-compliance are getting bigger and bigger. Use LexisNexis Regulatory Compliance to help you to stay on top of your domestic and international compliance obligations.

Check out these tutorial videos

Whitepapers

Download your free Payment Systems checklist

Authored in conjunction with Temogen Hield, Principal at My General Counsel and Legal Expert for LexisNexis Regulatory Compliance, this checklist guides you to identify your compliance requirements related to payment systems. It covers Licensing, Registration and Membership, Debit and Credit Cards, Cash and Cheques, Eftpos, Buy Now Pay Later Providers, Privacy, Consumer Protection, Reporting Requirements and more.

Download your free WA checklist

Authored in conjunction with Scott Alden, Partner at HWL Ebsworth and Legal Expert for LexisNexis Regulatory Compliance, this checklist has been designed to help you identify your mining related obligations. It covers Aboriginal Heritage,  Environmental Protections, State Agreements, Underground Mining,  Surface Mining and more.

2023-2024 AML-CFT Compliance Roadmap Leveraging ISO 37301

AML-CFT is one of the fastest moving spheres in the regulatory world. Regulators react quickly to rapidly evolving threats, creating a complicated network of overlapping local and global obligations.

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 this dynamic landscape.

Purpose and Stewardship: Embedding ESG at all levels of the organisation

In partnership with the Governance Institute of Australia, LexisNexis has prepared a paper that explores the practicalities of purpose and stewardship. Discover what Boards and senior leaders need to do in order to centralise strategy, decentralise ownership, and cascade a robust ESG framework throughout their organisations.

Greenwashing and Sustainable Finance in Australia

This new whitepaper, authored by Dr Rachel Baird, Director at IcebergSRC and Legal Expert for LexisNexis Regulatory Compliance, provides clarity on key ESG areas including greenwashing, ESG reporting frameworks and making sustainability count!

Download your free Global Cybersecurity checklist

Authored in conjunction with Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance, this checklist guides you to identify your global cybersecurity compliance requirements. It covers Risk Management Strategy, Supply Chain Risk Management, Data Security, Recovery Planning and more.

Free National Disability Insurance Scheme Checklist

This checklist has been designed to help you identify and comply with your  requirements related to the NDIS. It has been developed in conjunction with LexisNexis Regulatory Compliance Legal Experts, Jessica Kinny, Solicitor Director at Kinny Legal and Rodney Lewis A.M., Senior Solicitor at Elderlaw Legal Services.

Complimentary Interactive Gambling Checklist

This checklist has been designed to help you identify and comply with your interactive gambling requirements in Australia. It has been developed in conjunction with LexisNexis Regulatory Compliance Legal Experts, Julian Hoskins, Principal – Legal at Senet and Paul Newson, Principal – Advisory at Senet.

Free whitepaper: Security of Critical Infrastructure, Data Security, Privacy and Global Impacts

We cover key privacy and data security challenges and present practical solutions that can help you forge your clear path to compliance.

Complimentary whitepaper: The Ethics of AI

In partnership with the Governance Institute of Australia, LexisNexis has prepared a whitepaper discussing the ethics of AI. Download this whitepaper to discover the key insights and ideas from a range of industry stakeholders, and how we can move towards a future in which AI continues to be a helpful tool and source for good in our communities.

Complimentary Casinos Checklist

This checklist has been designed to help you identify and comply with your requirements related to the Casino industry in Australia.

It has been developed in conjunction with Julian Hoskins, Principal – Legal at Senet and Legal Expert for LexisNexis Regulatory Compliance.

Download your International AML-CFT Checklist

This complimentary International AML-CFT compliance checklist helps you to identify your international AML-CFT requirements. It covers AML-CFT Governance, Registration with AML-CFT Authorities, Due Diligence, Suspicious Matter & Reporting, and more.

Complimentary Defence Procurement Checklist

This checklist has been designed to help you identify and comply with your obligations related to defence procurement. It has been developed in conjunction with Melanie Bond, Partner at Corrs Chambers Westgarth and Legal Expert for LexisNexis Regulatory Compliance.

Complimentary Charities Checklist

This checklist has been designed to help identify the legal obligations of various sized not-for-profit entities or organisations that are registered with the Australian Charities and Not-for-profits Commission. It has been developed in conjunction with Jae Yang, Partner at Prolegis Lawyers and Legal Expert for LexisNexis Regulatory Compliance.

Complimentary Energy – Retail Markets Checklist

This checklist has been designed to help you identify your legislative and compliance requirements that surround the energy retail framework in Australia. It has been developed in conjunction with LexisNexis Regulatory Compliance Legal Experts, Caren Klavsen, Special Counsel at Piper Alderman and Andrew Rankin, Partner at Piper Alderman.

Climate Risk and ESG Reporting: Reshaping The Future Of Sustainability

Dr Rachel Baird is the Director at IcebergSRC and a legal expert for LexisNexis Regulatory Compliance. In this whitepaper, Dr Baird introduces the concept climate risk and outlines how the growing popularity of environmental, social and governance (ESG) reporting is reshaping the future of transparency in the private sector. This whitepaper includes practical tips on implementing ESG reporting and designing a ESG approach and framework.

A very current affair: Global sanctions and AML

Download this whitepaper to explore the practical considerations and tips to ensure your business is on the right side of sanctions, and how you can build comprehensive checks and balances into your AML & CTF policies.

Complimentary whitepaper: How board strategy evolves to drive dynamic growth

In partnership with the Governance Institute of Australia, LexisNexis has prepared a whitepaper that unpacks the issues and considerations that should be taken into account when forming your plan of action to setting your business up for ongoing success.

Download your ESG Checklist

This complimentary checklist can help you to deliver on your ESG strategy and reporting requirements. The checklist has been developed in conjunction with Dr Rachel Baird, Director at Iceberg SRC and LexisNexis Regulatory Compliance Legal Expert.

Electronic Transactions Checklist

This complimentary checklist helps you to navigate your compliance obligations related to electronic transactions.

Your free compliance checklist related to drones

Do you know what your drones-related compliance obligations are?
Download our free compliance checklist which helps you navigate your compliance obligations related to drones.

Customer in Focus: Aussie Broadband

Read how LexisNexis Regulatory Compliance developed a compliance register that saved Aussie Broadband the equivalent of six months’ work for a full-time staff member.

Complimentary Compliance Register covering Modern Slavery obligations

NSW became the first State or Territory in Australia to have standalone legislation to combat modern slavery. Will other States and Territories follow suit?

Get ahead of your Modern Slavery obligations and join the hundreds of risk and compliance professionals accessing the complimentary LexisNexis Regulatory Compliance Modern Slavery module.

Customer in Focus: Brighte

Read how Brighte uses LexisNexis Regulatory Compliance to spend less time researching compliance and have more time helping families enjoy a more sustainable future.

Complimentary Whitepaper: Compliance Risk and ISO 37301 - Reshaping Compliance Management

Not all forms of risk faced by organisations are equal and the one area of risk that grows at an exponential rate for every organisation in every sector is compliance risk.

‘Compliance Risk and ISO 37301 - Reshaping Compliance Management’ is a whitepaper that outlines how the new ISO 37301 standard is reshaping the future of compliance and how it can assist businesses to mitigate compliance risk.

Complimentary Checklist: International Infection Control, Disease Management and Biosecurity

Businesses have endured unprecedented disruption during the Covid-19 pandemic. Now, as the world recovers from Covid-19, preparing the organisation to survive future pandemics is a priority.

To help you manage your global biosecurity compliance obligations, we are inviting you to download this complimentary checklist.

Complimentary whitepaper to help you balance the risks of new tech

Adopting new technology has risks. Not adopting new technology has risks. How are you balancing them? This is a question that Governance professionals in Australia and around the world are grappling with, and one we provide new perspectives on in our new whitepaper, ‘How technology is rewriting the risk management landscape, and how to govern the new opportunities and risks presented’.

Webinars

Unlocking the Power of Compliance in the Australian Energy Sector

In this webinar, your hosts will explore the complexities of the State and Federal legislation, dissect the challenges of operating across State lines and demonstrate how you can manage your existing obligations, while tracking and responding to regulatory change.

Navigating the Future: Achieving Sustainable Operational Resilience

In this webinar, your hosts Michael Nelson from LexisNexis Regulatory Compliance and Rachel Riley from Ansarada will unravel the complexities of CPS 230 regulations and see how ethical practices not only shield your business but also create a positive impact on the environment and society.
Breaking the chains: Tracking modern slavery in Australia
In this webinar, your hosts Michael Nelson, Senior Product Specialist with LexisNexis Regulatory Compliance, and Leo Arouca, General Manager of CGR will cover what’s currently before parliament on a state and federal level, and how you can secure your organisation’s risk profile.

On-Demand Webinar: Planning for RegChange and the CoFI Regime

In this webinar: your hosts Michael Nelson, Senior Product Specialist, LexisNexis Regulatory Compliance and Leo Arouca, General Manager, CGR, will cover what’s on the legislative horizon for financial service providers, what to be across to keep regulators happy and how to report your compliant when they come calling.

On-Demand Webinar: SOCI, cyber and modern slavery: Navigating vendor risk challenges

Join Michael Nelson, Kieran Seed from LexisNexis Regulatory Compliance and Michael Howell from Protecht for this free webinar as they discuss the signs to look out for when engaging with vendors, and the critical processes you need to deliver a strong vendor risk framework.

Galvanising the G in ESG

Join hosts Michael Nelson, Senior Product Specialist at LexisNexis Regulatory Compliance & Gerald Nunez, ESG Specialist, Asia-Pac & Japan, as they discuss the ever-changing ESG landscape & the potential impacts on your business; greenwashing from a risk standpoint with CPG 229 & ASIC INFO 170, with steps to safeguard your organisation with best practices.

Free webinar: Using robust governance practices in ESG

In this webinar, we join Michael Rasmussen (GRC Analyst and Pundit), Michael Nelson (LexisNexis Regulatory Compliance) and Warren Green (Cura) to explore how an organisation can maintain its ESG integrity and avoid greenwashing using robust governance practices.

Critical Infrastructure, the SOCI Act and CPS 230: Your paths to operational resilience

In this webinar from LexisNexis Regulatory Compliance and Protecht, our panel discuss how changes in legislation for critical infrastructure impact the way organisations are conducting themselves, evolution of the legal landscape as it relates to the SOCI Act and CPS 230, why CPS 230 is a relevant standard and how cybersecurity reform rolls-up to critical infrastructure and ultimately operational resilience.

Operational Resilience: The gift of stability & reliability for your business

In this webinar, we discuss what the difference is between ‘operational resilience’ and ‘business continuity’, explore the three main branches of the Risk Management Concept and discover ‘black swans’ in the process.

Cybersecurity Risk Management: How to tackle current & looming challenges

In this webinar, we’ve partnered with Protecht to explore key changes taking place in Australia for cybersecurity compliance in the context of a complex and challenging global regulatory change landscape, and provide practical insight into resilience, critical infrastructure security, and how accreditation under ISO 27000 can empower your organisation.

ESG, Operation and Business Resiliency – An International Viewpoint

In this webinar, Archer and LexisNexis Regulatory Compliance, help you navigate what ‘ESG’ is and how it’s influencing the way organisations are developing their strategies, key factors impacting policymakers here in Australia and across the UK and USA.

Managing Compliance Obligations Under ISO 37301

We’ve collaborated with Protecht to demonstrate how Protecht ERM and LexisNexis Regulatory Compliance content can help you implement a best-practice compliance management system to protect and enhance your organisation’s reputation and credibility.

Videos

Check out these short LexisNexis Regulatory Compliance videos

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Award winning solution

LexisNexis Regulatory Compliance is the proud winner of the “Overall RegTech Solution of the Year” in the 2021 LegalTech Breakthrough Awards.

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Flexible technology options

We understand that the path to compliance is different for every business, which is why we created a solution that can be tailored to meet your individual requirements. This starts with flexible technology options to suit any way of working.

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Why LexisNexis

With operations spanning over 100 countries, we are one of the world's most authoritative compliance providers.

SEE WHY

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