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Effective URL: https://mco.mycomplianceoffice.com/products/know-your-employee?utm_campaign=FY-2023-ABM-6sense&utm_medium=email&_hsmi=250941528&_hs...
Submission: On September 22 via manual from IL — Scanned from NL
Effective URL: https://mco.mycomplianceoffice.com/products/know-your-employee?utm_campaign=FY-2023-ABM-6sense&utm_medium=email&_hsmi=250941528&_hs...
Submission: On September 22 via manual from IL — Scanned from NL
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</form>Text Content
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* Upcoming Webinars
* Customer Support
* Sign In
* Products
* Know Your Employee (KYE)
* Personal Trading Compliance
* Gifts, Entertainment and Hospitality
* Political Contributions and Donations
* Outside Business Activities
* Authorization, Registrations, and Licensing
* Compliance Program Management
* Role Monitoring and Accountability
* Connected Persons and Relationships
* eComms Archive
* eComms Review
See Pricing
* Know Your Transactions (KYT)
* Trade Surveillance
* Deal and Engagement Review
* Insider and MNPI
* Suitability
See Pricing
* Know Your Third Party (KYTP)
* Third Party Risk
* Third Party Approvals
See Pricing
* Know Your Obligations (KYO)
* Regulatory Change Manager
* Compliance Risk Manager
* Compliance Assurance Manager
* Policy Content Governor
See Pricing
See Pricing
* Solutions
*
SOLUTIONS OVERVIEW
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scelerisq.
EXPLORE SOLUTIONS
Compliance Oversight
Understand your firm risk profile
Communications Compliance
Comprehensive eComms surveillance
Market Abuse Regulations
Meet regulatory obligations of MAR
ESG Compliance
Monitor ESG risks
Senior Managers & Certifications
Meet the regulatory obligations of SMCR
Conduct Risk
Monitor conflicts of interest and conduct risk
Control Room Compliance
Manage deal-related conflicts
Pay-to-Play Compliance
Monitor political contributions and donations
Conflicts of Interest
Help maintaining the conduct of the firm
Crypto Compliance
Avoid cryptocurrency conflicts of interest
Small Firm Compliance
Complete solution for small firms
Corporate Compliance
Address the needs of regulated organizations
Anti-Bribery & Corruption
Identify potential misconduct
* Education Center
* Blog
* Webinars
* Resources
* About Us
* Awards
* Careers
* Company
* Partners
* Upcoming Webinars
* Customer Support
* Sign In
* Request a Demo
EMPLOYEE CODE OF CONDUCT
Manage the firm's compliance and code of conduct activities and mitigate
misconduct risk with one, fully integrated solution. Our Know Your Employee
suite for employee compliance engages employees with a simple, intuitive
interface so they can fulfill their compliance obligations with a minimum of
effort.
Download Brochure
INTEGRATED APPROACH TO EMPLOYEE COMPLIANCE
Employee compliance encapsulates many types of potential conflicts of interests.
The MyComplianceOffice platform fully integrates functionality and data in a
unique way to ensure nothing is missed and that you really Know Your Employee.
* Products
* Security
* Service Implementation
* Onboarding
* Training
MONITOR, IDENTIFY AND REMEDY CONFLICTS OF INTEREST AND CODE OF CONDUCT ISSUES.
With MCO’s Know Your Employee solution, organizations can seamlessly address the
many areas of employee compliance; personal trade, gifts, entertainment and
hospitality, outside business activities, political contributions and donations,
authorizations, registrations and licensing. Modules can be implemented
individually or in combination to ensure full compliance. Our scalable approach
meets your compliance needs right now and can grow with your business.
The powerful MyComplianceOffice platform enables the capture of data and
reporting of regulatory requirements including dashboards, policies and
procedures management, attestations and certifications, case management,
disclosures, workflows, task management and calendars, and document management.
Know Your Employee provides compliance teams with an easy and affordable way to
ensure adherence with employee policies.
KNOW YOUR EMPLOYEE
PERSONAL TRADE MANAGEMENT
Automate employee personal trade policies in one solution with 100% trade
capture capability.
KNOW YOUR EMPLOYEE
GIFTS, ENTERTAINMENT AND HOSPITALITY
Easy, automated monitoring of gifts and hospitality activities with
comprehensive submission and approval processes.
KNOW YOUR EMPLOYEE
AUTHORIZATIONS, REGISTRATIONS AND LICENSING
Ensure all licensing and continuing education are up to date. Stop manually
managing the high volume of data associated with authorizations, registrations
and licensing compliance.
KNOW YOUR EMPLOYEE
OUTSIDE BUSINESS ACTIVITIES
Automate the capture and management of the outside business activities of
employees, enabling an efficient identification, monitoring and disposition of
potential conflicts of interest.
KNOW YOUR EMPLOYEE
POLITICAL CONTRIBUTIONS AND DONATIONS
Automatically monitor employee political activities to ensure they do not exceed
donation limits across different countries, lines of business, offices and user
groups.
KNOW YOUR EMPLOYEE
ECOMMS SURVEILLANCE
MCO’s eComms Review provides compliance teams with a streamlined solution to
identify
and manage employee communications.
KNOW YOUR EMPLOYEE
CONNECTED PERSONS & RELATIONSHIPS
Allows for conflict checking, including employee compliance rules, gifts &
entertainment received or given, pre-clearance for different types of outside
business activity, trade surveillance, deal review, and more.
KNOW YOUR EMPLOYEE
ROLE MONITORING AND ACCOUNTABILITY SOFTWARE
Allows firms to capture relevant employee functions, responsibilities, and
activities in compliance with role assurance regimes such as SMCR, Singapore
Accountability Regime and more.
FUTURE-PROOF TECHNOLOGY WITH ALL THE TRIMMINGS
The best compliance solution is useless without the right support to make
successful.
COMMITMENT TO SECURITY IS PARAMOUNT
The security and protection of client data is a primary concern. Data is
encrypted both in transit and at rest. The MCO platform has the SOC2 Type II
certification, ISO 27001 Information Security standard as well as the EU-US
Privacy Shield Data Protection Certification, in partnership with TRUSTe
(www.Truste.com).
Learn More About MCO Solutions
IMPLEMENTATION ON TIME & BUDGET
MCO implementation specialists assist clients with planning, analysis,
configuration, integration, migration, testing, training, and rollout of the
application. The objective is an outstanding implementation experience that
meets the client’s requirements in a timely manner.
Learn More About MCO Solutions
ONBOARDING IS A WELCOMING EXPERIENCE
We know that client onboarding is critical to establishing trust and setting the
tone for every client relationship. It's an important factor in our exceptional
retention rate. When welcoming new clients, we address questions and concerns,
and ensure clients understand the services available to them as part of the MCO
family.
Learn More About MCO Solutions
TRAINING AND ONGOING SUPPORT THAT EXCEEDS INDUSTRY AVERAGES
Customer support at MCO is proactive and forward thinking, striving to better
understand and anticipate client needs. To best deliver quality service, three
distinct teams; implementation, support and success, were created. This reflects
our culture of commitment to customer satisfaction and explains MCO’s 97%
customer retention rate.
Learn More About MCO Solutions
EMPLOYEE COMPLIANCE
Managing conflicts of interest and employee compliance have evolved into a
complex issue for companies large and small. Know Your Employee enables
organizations to comprehensively manage code of conduct activities and mitigate
the risk of misconduct across multiple business areas with one fully integrated
solution.
USER CASE
Read how a large Financial Institution is using MCO’s Know Your Employee
solution to better monitor employee compliance by reducing manual tasks and
alleviating the difficulties of managing multiple systems to meet regulatory
requirements.
Read More
"My team was impressed with the speed of the implementation. We've all come to
believe that new technology installs require more time and budget than
originally stated. But, not with MCO."
Chief Compliance Officer - Global Business Consulting Firm
EXPLORE LATEST INSIGHTS AND EDUCATION RESOURCES FROM MCO
WEBINAR
ECOMMS COMPLIANCE: STAY AHEAD OF THE GAME
Learn More
BLOG POSTS
THE INTERSECTION OF CULTURE AND COMPLIANCE
Read More
BLOG POSTS
FINANCIAL ACCOUNTABILITY REGIME (FAR BILL) PASSES BOTH HOUSES
Read More
CONNECT WITH MCO EXPERTS
LEARN MORE ABOUT HOW MCO CAN POWER YOUR COMPLIANCE PROGRAM.
Request a Demo
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