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2024 Surveillance Benchmarking Survey & Report

Download this comprehensive report from 1LoD and co-sponsored by MCO (MyComplianceOffice) for an analysis of the state of market abuse surveillance in financial services.

Anti-Bribery and Corruption Playbook

Corrupt behaviours have far-reaching impacts on economic, organisational, social, and industry growth. Learn how your firm can actively reduce instances of bribery and corruption occurring.

Communications Compliance - Stay Ahead of the Curve

Gain valuable insights into the intricacies of communications compliance with this white paper written in conjunction with Mitch Avnet from Compliance Risk Concepts.

Solutions Overview

MCO's Solutions Overview created by GRC 20/20 Research. Download now for a comprehensive understanding of how MCO can make your organization efficient, effective, resilient, and agile in today's dynamic financial landscape.

Why Less is More - Consolidate Compliance Technology to Reduce Cost and Risk

Our white paper explains the positive impact that having a singular compliance system can have on your firm.

Getting IT Done - Optimize the Software Selection Process for the Best Outcome

This white paper guides you along the process of selecting a compliance technology from start to finish.

Compliance in the Digital Age: Addressing the Risk of Market Abuse

Download your free copy of our white paper created in conjunction Katharine Leaman from Lehman Crellin Limited.

A Guide to Compliance Oversight

In this guide, we set out the current process that is hampering financial institutions and propose an approach that we believe is not only efficient and effective but also dexterous as organisations navigate an increasingly intrusive regulatory environment.

Compliance Risk Management Priorities Across Southeast Asia

This detailed 20-page eBook explores the top 5 priorities to ensure company-wide regulatory compliance for financial firms across Asia.

Conduct and Compliance: A Collective Approach to Ethics and Accountability

Download your free copy of our white paper created in conjunction with Coalition Greenwich.

The Ultimate Guide to Conflicts of Interest in Financial Services

Get your in-depth 20-page guide to managing conflicts of interest in the financial services industry. Uncover the strategies you need to reduce insider trading risk and strengthen your regulatory compliance processes.

Cryptocurrency in Singapore: A Time of Turmoil or Hope Ahead?

Access your detailed 15-page eBook to learn more about the recent events affecting crypto and digital assets. Find out the actions that regulatory bodies like MAS are taking for better stablecoin and digital asset regulation.

How to Build Your Third Party Risk Management Framework

Third party management is a critical yet complex activity. Our White Paper has the strategies to build a dynamic third party risk management solution.

Regulatory Change Management Use Case

This Use Case explains how Waymark and MyComplianceOffice delivered a combined solution to address the challenges in managing regulatory obligations to an UK operation of a major international multiline insurer.

Fighting Conflicts with a Centralized Solution

This case study explores how MCO helped a large Financial Institution improve compliance and manage conflicts of interest with one centralized conduct risk compliance solution.

Evaluate your firm's compliance with FCA requirements on Personal Account Dealing

Prepare your firm for the FCA's requirements on Personal Account Dealing.

Conflicts of Interest Survey Report

This report provides a deeper look at gifts and entertainment trends in global organisations and will help you to gain some insights.

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