Compliance
Bringing together process & technology for regulatory compliance
With increased regulatory activity and new legislations coming into force across all jurisdictions, managing risk, identifying compliance issues and meeting regulatory obligations is a challenge.
A unique multi-sided platform that utilises intelligent workflow automation and BI reporting, Lawcadia can provide process and technology driven solutions to solve specific pain points in the regulatory and compliance environment.
From financial services breach reporting to privacy compliance and crisis management, Lawcadia has best practice regulatory compliance workflows available ‘off-the-shelf’ with minimal configuration so you can get started immediately. If you have a specific regulatory or compliance problem that you need to solve, we can also refer you to a Lawcadia verified consultant who specialises in legal, regulatory and compliance process mapping and optimisation.
Cyber incident manager
Gadens Cyber Incident Manager is a cloud-based solution designed to help navigate the legal reporting and compliance obligations of an organisation during a cyber breach.
Many organisations have a cyber incident plan in place, but important time-critical legal compliance can be at risk of getting overlooked during a cyber incident.
Financial services breach reporting
Navigate 2000+ provisions, civil and criminal penalties, plus exemptions and significance tests.
Gadens Breach Manager is a cloud-based solution designed to help organisations within the financial services and insurance sector manage the depth and breadth of mandatory breach reporting obligations.
Powered by Lawcadia’s technology, the Gadens Breach Manager streamlines the information collation, assessment and reporting process of potential regulatory issues to one online platform, allowing financial services institutions to ensure defensible, timely and cost-effective compliance with the new regimes and regimes with increased obligations, including BEAR/FAR, ADI, AFSL and ACL obligations, AML/CTF, Privacy, Design & Distribution, COBCOP & GICOP.
Solve risk and compliance issues from identification through to resolution
Lawcadia’s intelligent solutions manage the entire life cycle of issues from end to end
Information capture
Make it easy for internal personnel to flag when a business or compliance issue has occurred with a secure and efficient intake process to capture and collect the required information and direct it to the right person for review and triage.
Review & investigation
The compliance, risk and/or legal teams can easily review a potential issue and promptly escalate to the right person for action. If further investigation is required, automated actions and notifications can be triggered, with everything recorded and auditable.
Analysis, advice & action
If required, the compliance, risk or legal teams can automatically brief, engage and collaborate with an external advisor or law firm, generate draft documentation or access specific solutions such as the Gadens Breach Manager for financial services breaches.
Remediation & post-issue reviews
Collaborate with external advisors, document necessary remediation actions, and close the loop with structured post-issue reviews. Embed a framework of continuous improvement by iterating processes and implementing learning outcomes, therefore minimising future issues.
Customised reporting
Automate the data collection, collation, and analysis process and benefit from customisable dashboards and reports based on the metrics and data points that you need to effectively monitor, control and manage organisational risk.
Data Subject Access Rights workflow
Reduce the risk, time and costs associated with navigating privacy compliance requirements and DSAR (Data Subject Access Rights) with a tech-enabled legal process and workflow solution for in-house legal departments.
The DSAR Workflow has been developed in partnership with UK-based legal operations consultancy LEx360 who have partnered with Lawcadia to develop process-driven legal solutions that reduce waste, risk, complexity, and uncertainty for corporate counsel.
State of Financial Services Breach Reporting in Australia
The inaugural State of Financial Services Breach Reporting in Australia – Insights from the first 6 months of the new AFSL & ACL regime has brought to light several key statistics on breach reporting and important challenges facing AFS and AC licence holders
We are ready to go
Enterprise-Grade Security
We take the security of our client’s data very seriously. Lawcadia’s Information Security Management System is independently certified to ISO 27001 standards, we offer private cloud infrastructure, single sign on, and routinely undertake penetration testing and code review.
Ease of Implementation
Whether we are onboarding a small team or a large enterprise, we focus on a smooth implementation for successful outcomes and provide project management, platform configuration, training and on-going support.
Customer Support
We pride ourselves on providing sensational customer support to our clients with personal support available via in-app messaging, email, telephone and video conference.
Transform your legal operations with the award-winning, two-sided intelligent platform built for in-house legal teams and their law firms with legal intake & triage, matter management, workflow automation, spend management, collaboration and customisable reporting.
Solutions
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