For years, many banks like yours have relied on internally developed systems to manage conflicts of interest, personal trading, and employee compliance. But as regulations evolve and complexity grows, these legacy tools can become costly, fragmented, and difficult to adapt.

MCO offers a scalable, all-in-one alternative — helping investment banks reduce regulatory risk, streamline processes, and gain full visibility across the organisation.

Read more on our Blog: "Build or Buy: Make the Strategic Choice for Compliance Technology".

 

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Why Banks Like Yours Choose MCO

MCO unifies key compliance functions in a single system, eliminating blind spots and inefficiencies caused by disconnected tools and ensuring teams can manage compliance more effectively and efficiently.

Learn more about the advantages of moving away from fragmented systems in our whitepaper.

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Replace fragmented in-house tools with a unified system of record that integrates conduct, conflicts, and communication surveillance.

MCO’s modular platform adapts to the needs of large French and international banks, supporting compliance with the AMF, Market Abuse Regulation (MAR), and the AFEI-FBF Code of Conduct.

Proven deployments across banking groups with thousands of employees. Engineered to meet EU and French regulatory requirements with precision.

Adapt workflows to your business needs. MCO’s intuitive interface drives adoption across all business lines.

Core Modules Supporting EU and French Regulatory Obligations

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Personal Trade Monitoring

Automate pre-clearance and reporting for employee trades, reducing AMF enforcement risk.

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Outside Business Activities

Monitor and approve employees’ external activities, addressing AMF requirements on conflict of interest management.

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Gifts & Entertainment

Simplify approvals and remain compliant with internal thresholds, UK Bribery Act, AFA Guide and French anti-corruption laws.

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eComms Archive & Review

Store multi-channel communications for easy search and recordkeeping, while monitoring communications to quickly identify areas of highest risk.

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Insider and MNPI Management

Manage access to material non-public information (MNPI) and maintain insider lists in line with AMF guidance and MAR Article 18 obligations.

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Fit & Proper

Demonstrate compliance with CRD V and AMF/ACPR guidelines on individual accountability with roles and responsibilities mapping, certifications, and reporting.

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WHITEPAPER

Trade Compliance Amplified: The Advantages of a Unified Approach

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Ready to See How MCO Can Help Your Bank Modernize Compliance?

French & European banks are already implementing alternatives to in-house systems and rigid vendor tools. Join them in adopting a platform that scales with your business and regulatory needs.

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