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LAWS CONTINUE TO BE ENACTED, AND THE REGULATORY ENVIRONMENT HAS BECOME MORE COMPLEX DUE TO UNACCEPTABLE CONDUCT REMEDIATION.

Review of regulations to provide actionable intelligence.

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LAWS CONTINUE TO BE ENACTED, AND THE REGULATORY ENVIRONMENT HAS BECOME MORE COMPLEX DUE TO UNACCEPTABLE CONDUCT REMEDIATION.

Conduct audits, and assist with internal inspections to ensure that you comply with regulatory mandates.

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LAWS CONTINUE TO BE ENACTED, AND THE REGULATORY ENVIRONMENT HAS BECOME MORE COMPLEX DUE TO UNACCEPTABLE CONDUCT REMEDIATION.

Increase ability to adapt by creating a governance structure to mitigate risk and respond as required.

COMPLIANCE

LegalEase Solutions can help you prepare for a challenging regulatory and compliance environment with our comprehensive review and analysis capabilities.

OUR SOLUTION

ANTI MONEY
LAUNDERING(AML)
AUDIT SUPPORT

DATA PRIVACY
AND INFORMATION
SECURITY AUDIT

GENERAL DATA
PROTECTION
REGULATION(GDPR)

GLOBAL
COMPLIANCE

PRIVACY
AUDITS

REGULATORY
COMPLIANCE

REGULATORY
MAPPING AND
RISK ANALYSIS

REGULATORY
RESEARCH
AND UPDATES

SUSPICIOUS
TRANSACTIONS
REPORTING

SUCCESS STORY

FORTUNE 500 FINANCIAL ASSET MANAGEMENT COMPANY

File

90%

Reduction in Compliance Spend

Calendar

DUE DILIGENCE
FOR M&A

User

IMPLEMENTED
GOVERNANCE

SUCCESS SNAPSHOT

fortune 500 financial service company

Fortune 500 financial services company

A global asset management firm required regulatory research updates and due diligence along with suspicious transactions reporting. LegalEase created a tracker and provided monthly regulatory analysis on the Anti Money Laundering and Terrorist Financing Act, Special Economic Measures Act, and Personal Information Protection Act.

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large insurance company

Large insurance provider

A prominent insurance company needed a comprehensive review of its policy files. LegalEase employed a document management strategy, prepared voluminous document summaries, and assisted in drafting and sending letters to individuals whose data may have been compromised. The team also researched and analyzed legal and regulatory requirements pertaining to data breach issues in all 50 States, Canada, and globally.