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Know Your Risk

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 Transactions

Explore MCO Products

Know Your Employee (KYE)
Know Your Transactions (KYT)
Know Your Third Party (KYTP)
- Third Party Risk

Regulatory Concerns

Learn more about the most current regulatory issues and their impact on organizations like yours.

Explore Risk and Compliance Challenges

Market Abuse Regulations

Control Room Compliance

Pay-to-Play Compliance

Small Firm Compliance

Anti-Bribery & Corruption

Conduct Risk

Conflicts of Interest

Corporate Compliance

Senior Managers & Certifications

Cryptocurrency Regulation

Mitigate Risk with Insider Trading Compliance

Download the slides from Insider Trading Review: A Guide for CCO's, the February 2016 Webinar from MyComplianceOffice, featuring presenter Brandon Ortiz of Blue River Partners.

The slides provide an analysis of the key elements of insider trading, highlight important recent enforcement actions all CCO's should know, and share a discussion of best practices for CCO's in 2016 from how a solid compliance program can mitigate risks to how to spot telltale signs.

Know Your Risk

Explore MCO Products

Regulatory Concerns

Explore Risk and Compliance Challenges

Mitigate Risk with Insider Trading Compliance

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