Tougher Regulations. Tighter Deadlines.
Helping you Stay Compliant
Optimize Resources
Increase Visibility
Increase Collaboration
Create Value
Drive Legal Trasformation
Our Compliance Solutions
Our experts monitor regulatory changes and assist you in maintaining compliance with both external laws and internal guidelines
FINRA Electronic Communication Reviews
We partner with you to streamline your communication strategy across emails, social media, presentations
marketing, and retail. Our insights will help you navigate the complexities of digital communication compliance.
AML Compliance
We work with your legal team to craft a custom framework that identifies relevant regulations, maps them to your
business processes, and integrates internal controls for seamless compliance
KYC Sanction Screening
Our advanced AML/KYC solution, powered by a leading partner, mitigates money laundering risks &ensures compliance. We proactively help mitigate risks and ensure compliance with AML and counter-terrorist financing (CTF) regulations.
Compliance Research
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We partner with you to streamline your communication strategy across emails, social media, presentations.
AML Audits
Our compliance audit is aimed at conducting review of your Anti-Money Laundering (AML) program and assess its effectiveness in preventing
detecting, and reporting money laundering activities. Our report provides insights for action
Board Meeting Support
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We partner with you to streamline your communication strategy across emails, social media, presentations.
Compliance Policies and Procedures Review
Our compliance experts create tailored policies, fully researched, and procedures aligned with your
unique risk profile and regulatory obligations.
Case Study
Case study title
Challenge
The client has a set of manual contracting processes in place. As part of their modernization strategy, their government and commercial contracting SBU wants to automate all of their contracting processes.
Solution
- LegalEase helped the client complete a CLM selection project which concluded in the selection of the current CLM
- LegalEase automated two key contract types as part of a Phase 1 project that is now in production
- LegalEase and the client are now planning Phase 2 of this major project which includes the automation of all other contract processes not covered in Phase 1
- Integrations with other key internal systems are being developed
Result
- Two key contract types and their processes are now automated
- Customer data has been migrated from current existing repositories into the current CLM
- LegalEase solved the client’s complex contracting requirements through detailed Requirements and Design workshops
- LegalEase and the client partnered to apply a significant Change Management methodology during Phase 1 to support user adoption
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The Key Strategies to Streamline CLM Implementations
This article first appeared in the August 21, 2023 issue of Legaltech News.
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