Mitigate Risk During the Gift-Giving Season and Beyond

The holidays are here. The air is filled with cheer. . . and gifts and entertainment that might be putting your organization at risk. And those gift and entertainment compliance concerns don't end when the holidays are over. Taking a mindful approach to both the giving and receiving of gifts and entertainment can help firms stay on top of compliance throughout the year.

Read More

Tech and AI in Finance: Singapore’s Focus (SFF2023 Takeaways)

The 2023 Singapore FinTech Festival (SFF2023) brought a hive of activity and excitement to the region. Financial and compliance leaders came in droves to connect, share ideas, and learn about the latest developments across the financial and regulatory landscapes.

Read More

Insider List and MNPI Management under MAR

The European Market Abuse Regulations (MAR) have been in effect since July of 2016. Recent priorities published by regulators in the UK and across Europe demonstrate that MAR is hardly old news, remaining a consistent priority since its inception. And regulatory enforcement shows that even six years in, firms are still struggling to stay compliant with MAR regulations and the flow of material nonpublic information (MNPI) across their organizations.

Read More

MCO Named Best Conduct Risk Solution at the RegTech Insight Awards USA 2023

Global risk and compliance technology provider MCO has been named Best Conduct Risk Solution at the RegTech Insight Awards USA 2023.

Read More

MCO Wins Financial Services and Fintech Exporter of the Year from Asia Matters

Dublin, 16 November 2023. Global risk and compliance technology provider MCO (MyComplianceOffice) has been named Financial Services and Fintech Exporter of the Year by Asia Matters at an awards ceremony held on 15 November in Dublin.

Read More