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Legal Ease Regulatory Compliance

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.
Legal Ease AML Compliance

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.
Legal Ease Regulatory Compliance

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.

REGULATORY 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

Contract
Management

Document
Review

Legal
Operations

Legal
Research

SUCCESS STORY

FORTUNE 500 FINANCIAL ASSET MANAGEMENT COMPANY
Spend Reduction Regulatory Compliance
90%

Reduction in Compliance Spend

Due Diligence AML Compliance
DUE DILIGENCE
FOR M&A
Implemented Governance Regulatory Compliance
IMPLEMENTED
GOVERNANCE

SUCCESS SNAPSHOT

Legal Reporting Regulatory Compliance
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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Document Review Regulatory Compliance
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.