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Data Mapping Effectively Deconstructs Compliance Obligations

Regulations, frameworks, policies and controls define the day-to-day of the Chief Compliance Officer (CCO) and their teams. It’s fair to say that it is an important yet often troublesome undertaking to make sense of what can often be described as monitoring spaghetti. At the same time, the teams also need to ensure they are keeping senior execs and the Front Office engaged and compliant.

So how can the CCO set regulatory priorities, identify policy and procedure gaps and understand compliance obligations?

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MCO Launches Know Your Risk (KYR) to Provide Governance and Oversight

[29 June 2022] Dublin - MCO launches Know Your Risk (KYR) to provide financial services firms with comprehensive compliance governance and oversight. The new offering allows firms to develop a complete view of compliance risk and assurance over time.  

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