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MCO Named Among 50 Leading Companies of the Year

The Silicon Review Magazine listed MCO among 50 leading companies of the year 2021 and published an interview featuring our CEO, Brian Fahey. He explains the company journey to help financial services firms to meet regulatory expectations and reduce their risk of misconduct.

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MCO Wins the A-Team Innovation Awards 2021

 MCO (MyComplianceOffice), the leading provider of compliance management software for financial services firms, announced that its platform and employee compliance suite were named a winner of the A-Team Innovation Awards 2021 in the category "Most Innovative Conduct Risk / SMCR / KYE / Staff Surveillance Project".

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Lessons from Top 10 FCPA Fines

When looking at the Goldman Sachs’ $3.3 billion settlement and analyzing other similar cases where FCPA applied penalties and disgorgement, we see common failures in financial institutions to maintain internal controls. But what can we learn from the top 10 FCPA fines?

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Compliance in Russia | Compliance Radio interviews Brian Fahey

Our CEO, Brian Fahey, recently gave an interview to Svetlana Snezhko and Anastasia Smaga leaders of the project Compliance Radio in Russia in partnership with Megapolis 89.5 FM.

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Control Room Rules & Regulations

With the increased challenges for financial Control Rooms, global regulators continue to pressure firms concerning the flow of confidential information. To manage the flow on confidential information and implement an effective risk control, firms are expected to continue working on the modernization of regulatory, legal and compliance risk management programs. These modern programmes in addition to effective technology can ensure that material non-public information (MNPI) is only available to staff as and when required and does not leak to other parties.

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