MCO (MyComplianceOffice)

We are looking forward to the AML & FinCrime Tech Forum next week! If you'll be there, stop by the MCO (MyComplianceOffice) booth to learn about how we help firms manage AML and financial crime compliance. You can also set up some time for a conversation right here: https://hubs.ly/Q02ZyKKv0 ?? AML & FinCrime Tech Forum - London 2024 ?? 4 December 2024 More info about the event: https://hubs.ly/Q02ZyCxv0 #RegTech #AML #Compliance #FinancialServices #RegulatoryCompliance #AMLTechForum24

Solid policies and procedures are the backbone of an effective compliance program, providing a framework for the consistent application of rules and requirements across the organization and third parties with which the firm does business. But just having a library of policies isn't enough. The key is having policies and procedures that are clear, actionable, defensible, adhered to across the firm and consistently updated to keep pace with regulatory change. In the complex and volatile business environment that financial services firms are operating in, that goal is often easier said than done. Read more in our blog: https://hubs.ly/Q02Zk2m60 #Compliance #CCO #PoliciesAndProcedures #RegulatoryChange #ComplianceObligations #ConductRisk #ComplianceTechnology #ComplianceGovernance

MCO (MyComplianceOffice) has been awarded Best Regulatory Management Change Solution in the 2024 RegTech Insight, from A-Team Group US Awards! A huge thank you to the industry community for your support and votes. And as always, a huge thank you to our employees for your hard work and dedication and to our customers for allowing us to be your partners in compliance. If you'd like to learn how we help firms manage the impact of regulatory change, set up some time to chat right here! https://hubs.ly/Q02Zb4vy0 #Compliance #ComplianceSoftware #ComplianceRegulations #RegChange #ComplianceGovernance #ComplianceObligations Jeff Childs Sean Sullivan Jon J. Simone, CSCP?

Choosing the right compliance software is a complex endeavor, whether you're making a switch or implementing technology for the first time. Read how making the best decision starts with defining your business needs and assembling the right team in our whitepaper: https://hubs.ly/Q02YY6Wx0 #ComplianceTechnology #ComplianceSoftware #CCO #Compliance #ComplianceGovernance #ComplianceObligations

Managing Material Non-Public Information (MNPI) is crucial to avoid hefty fines and regulatory actions. Recent enforcement in the US, UK, and globally just highlights the risks of insufficient insider trading policies and failure to manage insider information. Read more about how proactively identifying areas of potential risk is critical to protect both reputation and the bottom line in our blog: https://hubs.ly/Q02YLSM30

What an incredible day at the MENA RegTech Conference, topped off with our Executive Networking Reception in Dubai! It was inspiring to connect with the region's leading financial institutions and regulatory experts. A huge thank you to everyone who visited the MCO booth and to the impressive group at our networking reception for the engaging discussions on how we’re helping firms transform from manual processes and scattered systems to strategic compliance. If you missed the chance to speak with the MCO team but would like to connect or see our solution in action, book a demo right here:?https://hubs.ly/Q02Yz1wY0 #RegTech #AML #Compliance #FinancialServices #Dubai2024 #RegulatoryCompliance #Networking #MENARegTech

?? Staying Ahead of Regulatory Change in eComms Surveillance: a must-read for financial firms As regulators like the US SEC and UK FCA intensify their focus on off-channel electronic communications (eComms) and how apps like WhatsApp, Signal, and Telegram are used within financial services, the industry faces growing pressure to implement and ensure effective eComms controls and surveillance. More than just a regional issue, firms with global operations must maintain consistent policies driven by the highest level of regulation. Firms in APAC can also learn valuable lessons from enforcement to develop stronger preventative controls and sound policies. ??? By getting ahead of regulator change and implementing stronger eComms controls, surveillance, and recordkeeping, firms can significantly reduce operational, reputational, and fiduciary risks associated with breaches. See our latest, in-depth article that delves into: ?? Understanding the current challenges ??? Building the right governance and policy foundations ?? Balancing data privacy with regulatory obligations And much more... https://hubs.ly/Q02YjkNV0 #Compliance #RegulatoryChange #eCommsSurveillance #FinancialServices

Thank you Deloitte for including us on the shortlist for the Financial Services Ireland (FSI) Innovation Award! It's an honor to be considered and we're looking forward to the event on the 28th! ?? ??

We are excited to be at XLoD Global - London! If you're at the show, stop by and try to Crack the Code! While you are there, chat with the MCO (MyComplianceOffice) team about how our comprehensive platform helps firms manage compliance more efficiently and effectively. You can also set some time up for a conversation right here: https://hubs.ly/Q02Y6tL40 #XLoDLDN #1LoD #XLoD #ComplianceManagement #eComms #EmployeeCompliance #ComplianceSurveillance #ComplianceOversight #RegTech 1LoD

False positives and irrelevant alerts can place a heavy strain on surveillance teams. As the variety and popularity of social and instant messaging apps continue to grow, so does that surveillance strain. However, Regulatory Technology (RegTech) can do the heavy lifting to keep teams focused on the real issues. What should financial firms look for in a RegTech solution to more effectively manage eCommunications (eComms) surveillance? Some of the most crucial aspects include: ?? Intelligent reduction of false positives ?? AI that automatically flags and classifies spam ?? Natural language processing (NLP) to better understand context Learn more about enhancing your #eComms prevention and detection. Gain instant access to your in-depth, on-demand webinar now: https://hubs.ly/Q02X2CVJ0 #eCommunications #Surveillance #Compliance