Access our latest whitepaper on AML-CFT

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

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Complimentary whitepaper: Greenwashing and Sustainable Finance in Australia

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

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Free Global Cybersecurity checklist

This checklist has been designed to help you identify your global cybersecurity compliance obligations.

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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.

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Complimentary International AML-CFT compliance checklist

This checklist helps guide you to identify your international AML-CFT requirements.

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Free ESG whitepaper

This whitepaper introduces the concept of climate risk and outlines how ESG reporting is reshaping the future of sustainability.

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Complimentary whitepaper relating to current sanction regimes

Get insights and practical tips into ensuring your ongoing AML and Sanctions compliance requirements.

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ESG Checklist

This complimentary checklist can help you to deliver on your ESG strategy and reporting requirements.

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Videos

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Customer in Focus: Aussie Broadband

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Customer in Focus: Brighte

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LexisNexis® Regulatory Compliance is a legal obligations register and alerting solution that combines regulatory content with technology to empower you to take control of your compliance obligations.

The international legal landscape is always evolving. LexisNexis Regulatory Compliance can help you to stay on top of your international compliance obligations related to financial crime, privacy and cybersecurity legislation across multiple international jurisdictions.

Content is authored by leading legal experts who interpret all the relevant regulatory materials, so you don’t have to, saving you potential advisory costs and research time.

Features and Benefits

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Stay on the ball

Always know the latest international obligations with regular updates that reflect today's legislation.

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Obligations you'll understand

Experts explain your legal responsibilities in an easy-to-understand format, across multiple languages.

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Choose your content

Financial Crimes, Privacy and Cybersecurity matched to your preferred jurisdiction.​

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Be prepared for everything

Receive timely alerts when regulatory changes approach.

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Streamline compliance management

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

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Multiple formats

Provide you with flexible technology options so you can access content to best suit your needs.

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.
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Andrew Webster
Head of Risk and Compliance at Aussie Broadband

Whitepapers

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.
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.
Are you able to meet your compliance challenges related to SOCI, Data Security and Privacy?
Download our new whitepaper, ‘Security of Critical Infrastructure, Data Security, Privacy and Global Impacts’. We outline the Australian Security of Critical Infrastructure reforms and highlight the evolution of the data security and privacy landscape in Australia and across the globe. By understanding these changes, and the key compliance challenges that result from this activity, organisations can consider practical solutions to these challenges, helping you to forge your clear path to compliance. 
Download your International AML-CFT Checklist
This complimentary International AML-CFT compliance checklist guides 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.
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.
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.
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.
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’.
Complimentary Risk and Compliance Checklist
Whether you have started your journey or you are an experienced risk and compliance practitioner, this checklist is designed to help you navigate international compliance standards and assist in mitigating your compliance risk.
Download your complimentary Cybersecurity checklist
Having a governance structure around cybersecurity risk has never been more important for organisations, which is why we are offering you a complimentary checklist. This checklist has been designed to help you identify your cybersecurity requirements.
Complimentary whitepaper: Finding Certainty In A Time Of Zero Trust
Cyber security continues to be a national challenge for Australia. One in three Australians are now impacted by cyber security breaches, with a new crime reported every 10 minutes. Against this backdrop, LexisNexis brought together a panel of cyber security professionals, business and industry leaders for a roundtable to discuss the challenges that are evolving in this space. The findings from this roundtable forms the basis of this complimentary whitepaper.
Complimentary Whitepaper: To pay or not to pay – the rise of ransomware in 2021
In April 2021, Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance, presented a webinar on ransomware. During this webinar, he defined ransomware, presented real-life examples of ransomware attacks to businesses and explained how organisations are managing this cybersecurity threat. We are pleased to present to the companion whitepaper on the same topic. This paper explores the themes covered in the webinar, provides you with various options on how to respond to a ransomware request for payment and more.
Complimentary International Privacy Checklist
Knowing your international privacy compliance requirements is vital to ensure your business is meeting its obligations which is why we are offering you this complimentary checklist.

Videos

Check out these short LexisNexis Regulatory Compliance videos

WATCH NOW
Videos

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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Award winning solution

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