Legal News

Risk & Compliance monthly highlights—August 2019

Risk & Compliance monthly highlights—August 2019
Published on: 30 August 2019
Published by: LexisPSL
  • Risk & Compliance monthly highlights—August 2019
  • In this issue:
  • Brexit
  • Brexit―the final countdown?
  • No-deal Brexit guidance
  • Crime prevention
  • Corporate co-operation and DPAs
  • Sanctions
  • Corporate and economic crime
  • AML & counter-terrorist financing
  • More...

Article summary

This month’s edition of Risk and Compliance highlights includes: (1) Brexit; (2) crime prevention; (3) AML & CTF; (4) information management & security; (5) GDPR and data protection; (6) a selection of other news and updates; (7) LexisNexis webinars; (8) all the latest new and updated content. or take a trial to read the full analysis.

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