LexisNexis Regulatory Compliance provides practical instructions with easy to follow guidance on legislation and regulation changes that impact Singapore-based businesses, or those international firms that have Singapore operations.

Modules

  • Anti-Bribery & Corruption
    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 Singapore Anti-Bribery and Corruption module outlines your organisation’s obligations and helps you reduce your regulatory risk.
  • Anti-Money Laundering & Counter Terrorism Financing and Sanctions
    Many organisations globally are faced with a multitude of money laundering and terrorism financing risks. The Singapore AML-CTF module offers practical guidance on the identification, mitigation and the management of their money laundering and terrorism financing risks.
  • Cybersecurity
    The Singapore 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.
  • Privacy & Data Protection
    Globally, privacy and data protection issues are top of mind for all businesses. The Singapore 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.