INDUSTRY: Private Equity
COMPANY SIZE: 500 employees
LOCATION: United Kingdom
The Company
A Private Equity firm headquartered in London with offices around the world.
The Challenge
Rapidly growing, the company has seen headcount growth in the range of 40% over the past few years. The firm’s existing Personal Account Dealing solution was not able to keep up with organizational growth. The Compliance team was looking for a system that could provide the capabilities that the firm needed in the short term, and be scalable to easily grow with the firm as their business needs expanded.
The MCO Solution
MCO’s ‘one platform’ approach resonated with the selection team. The company chose MCO’s Know Your Employee solution, taking their compliance system beyond just Personal Account Dealing to include Certifications and Attestations, Outside Business Activities, Gifts and Entertainment and Political Contributions. The firm also chose MyComplianceOffice because as the company continues to expand, users and additional capabilities can easily be added to the system to align with continued growth.
Related Resources
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Watch an On-Demand Webinar on Gifts and Entertainment
