Regulatory Compliance International

United Kingdom

Manage your compliance obligations seamlessly across key areas of UK legislation.

The UK legal landscape is everchanging. Use LexisNexis Regulatory Compliance to stay on top of financial crime, privacy and cybersecurity legisation that impact UK-based businesses, or those international firms that have UK operations.

Modules

Anti-Briberty & 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 UK Anti-Bribery and Corruption module outlines your organisation’s obligations and helps you reduce your regulatory risk.

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Anti-Money Laundering & Counter Terrorism Financing and Sanctions

Many organisations globally are faced with a multitude of money laundering and terrorism financing risks. The UK AML-CTF module offers practical guidance on the identification, mitigation and the management of their money laundering and terrorism financing risks.

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Cybersecurity

The UK 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.

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Privacy & Data Protection

Globally, privacy and data protection issues are top of mind for all businesses. The UK 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.

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