MyComplianceOffice Blog

MyComplianceOffice is proud to be a first-time exhibitor the 2016 3rd Party Risk Management for Banks conference in Chicago this June 6 through 8.

A broker-dealer headquartered in New York has selected the MyComplianceOffice (MCO) platform to manage its third party relationships. This new client has long been a trailblazer among investment management firms; it was the first in the United States to offer its clients the opportunity to diversify their investments globally. The financial firm is a first-time client of MyComplianceOffice but has a tradition of insight and acumen; its selection of MyComplianceOffice as a vendor for third party due diligence management is no different.

Isis can now ad white collar crime to its growing list of illicit sources of income. This combined with other elaborate schemes including oil smuggling, extortion, and ransom money, is used to play the currency market.