presented by LexisNexis Regulatory Compliance and CGR
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
Free Payment Systems checklist
This checklist has been designed to help you identify your compliance obligations related to payment systems.
Free WA Mining checklist
This checklist has been designed to help you identify your mining related obligations.
Access our latest whitepaper on AML-CFT
Find a clear path to compliance with our free roadmap to AML compliance leveraging ISO 37301
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.
SOCI, cyber and modern slavery: Navigating vendor risk challenges
Presented by LexisNexis® Regulatory Compliance and Protecht
Complimentary whitepaper: Greenwashing and Sustainable Finance in Australia
Provides clarity on key ESG areas including greenwashing, ESG reporting frameworks and making sustainability count!
Galvanising the G in ESG
Hosted by LexisNexis Regulatory Compliance and Archer IRM
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.
Learn more about us and how we can help you on your way to compliance
Your Journey Towards Managing Your Company’s Domestic and International Regulatory Risk Starts Here
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.
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.
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.
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.
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.
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.
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’.