The MyComplianceOffice platform provides a unified approach to Conduct Risk. Identify and mitigate potential conflicts from the activities of employees, third parties and the company.
Know Your Employee
Know Your Third Party
Know Your Transaction
Learn more about the most current regulatory issues and their impact on organizations like yours.
As part of their expanded guidance released on April 30, 2019, the U.S. Department of Justice served notice that corporations must be able to demonstrate the impact of their Ethics and Compliance programs—not just that they exist on paper.
Is your organization’s corporate compliance program an effective one? The U.S. Department of Justice (DOJ) has three important questions for you to help determine that as part of the regulator’s expanded guidance released on April 30.