LegalEase Solutions can help you prepare for a challenging regulatory and compliance environment with our comprehensive review and analysis capabilities.
COMPLIANCE POLICIES, PROCESS AND PROCEDURE
MARKETING MATERIAL REVIEW FOR COMPLIANCE
FORTUNE 500 FINANCIAL ASSET MANAGEMENT COMPANY
Reduction in Compliance Spend
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.READ MORE
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.