What is Regulatory Compliance?
Â鶹´«Ã½AV is strengthening the response of governance, risk and compliance functions to the demands of an increasingly complex regulatory environment by applying world-class legal expertise to a new technology solution: Â鶹´«Ã½AV Regulatory Compliance.
Â鶹´«Ã½AV Regulatory Compliance is an always up-to-date obligations register. It offers concise guidance on exactly which regulations you should follow and how to be compliant with them. Real-time alerts ensure that, when legislation changes, you know what to do about it. We advise you on exactly which action to take, why to take it and what the consequences are of non‑compliance.
Our Modules
- Anti-Bribery & Corruption
- Anti-Money Laundering & Counter Terrorism
- Banking And Deposit Taking
- Biosecurity
- Casinos & Gambling
- Competition
- Consumer Protection
- Corporations
- Cybersecurity
- Employment
- ESG
- Financial Sanctions
- Financial Services Authorisation
- Insurance
- Modern Slavery
- Privacy & Data Protection
- Risk & Compliance
- Tax
- Workplace Health & Safety
Why use Â鶹´«Ã½AV Regulatory Compliance?
Spend more time adding value and less time chasing compliance. We’ll do the hard work for you.
Maintain your compliance obligations
Be across everything your organisation needs to be compliant with. Ensure you are compliant with industry regulation and above all, the law.
Access to expert support
Only work with the latest obligations. Our experts monitor legislation and automatically update your registers so you don’t have to.
Improve your workflow
Checklists. Flowcharts. Templates. The tools you need to streamline your compliance management.
Work with confidence
Integrate into your GRC system. With obligations automatically in your workflow, it’s easy to monitor and delegate.
Bespoke packages individual to you
Each module can be purchased individually or as a package, so you can acquire only the content relevant to you.
Improve response time
The register shows you exactly what needs to be done and, with explanatory guidance, how to do it.
Stay one step ahead
Receive real-time email alerts on today's legislation. Know what has changed and get expert guidance on what to do next.
Easy-to-apply obligations
Our legal experts translate the obligations into simple English. No matter your speciality—compliance can be effortless.
Resources and Insight
PRIVACY & DATA PROTECTION
Security of Critical Infrastructure, Data Security, Privacy and Global Impacts
Data security and privacy is an evolving landscape that refuses to stand still. There are ongoing changes and challenges, and businesses need to invest in resources to meet these challenges. This whitepaper outlines the Critical Infrastructure reforms of the UK and US and highlights the evolution of the data security and privacy landscape in these countries and across the globe.
ESG
ESG compliance checklist
One of the most important topics affecting all businesses, globally, is Environmental, Social and Governance (ESG) compliance. Regulators, investors and society at large all increasingly expect businesses to address and report on ESG matters. How well your business handles ESG today, will determine how successful and sustainable it is tomorrow. This complimentary checklist can help you to deliver on your ESG strategy and reporting requirements.
BANKING
Banking and Deposit-Taking compliance checklist
Last year, the FCA handed out fines totalling over £215 million to the Banking industry in the UK alone, with the average fine costing over £8 million. Ensuring your organisation displays it's compliance is essential. This complimentary checklist can help provide you with an understanding of your legal obligations under UK banking legislation.
CYBERSECURITY
CYBERSECURITY CHECKLIST
Does your organisation understand how to navigate the legislative and compliance requirements that surround the cybersecurity framework when using data locally and internationally? As cybersecurity and data breaches continue to make the news, is your organisation prepared to meet its cybersecurity compliance obligations?
ESG
GREENWASHING & SUSTAINABLE FINANCE IN THE UK
The sustainable-finance industry is booming, public awareness is growing, and a wave of international-sustainability initiatives has created an insatiable appetite for financial products free from the stigma and consequences of environmentally and socially damaging investments. But how regulated are they?
ESG
USING ROBUST GOVERNANCE PRACTICES IN ESG TO STAMP OUT GREENWASHING WEBINAR
ESG – Environment, Social, Governance – is a critical focus for organisations worldwide and across industries. Pressures come from all angles: corporate investors, stakeholders, boards, regulators, employees, customers, partners, and society in general. Organisations have to do something for ESG, and the pressures are mounting.
In this webinar, we will explore how an organisation can maintain its ESG integrity and avoid greenwashing using robust governance practices.
AML
FREE ROADMAP TO AML COMPLIANCE
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.
GRC Partners
We work closely with our GRC partners to integrate Â鶹´«Ã½AV Regulatory Compliance directly into your existing GRC / ERM systems via an API. Here are some of our close partners.
Request a Demo for Â鶹´«Ã½AV Regulatory Compliance
* denotes a required field