MyComplianceOffice

MyComplianceOffice (MCO) is compliance management software for financial services firms. It connects employee compliance, transaction monitoring, third-party risk and regulatory obligations on one platform with a central database. Configurable workflows, attestations, rules, disclosures and alerts let compliance teams track deadlines and results and keep evidence for regulators, without IT involvement. The platform can connect to internal systems such as HR to standardise data collection. Modules include Know Your Employee, and communications compliance and surveillance with multi-channel monitoring, an eComms archive, supervisory workflows and an iMessage retention partnership with FirmScribe. The company says 1,500+ client companies in 125+ countries use it, and it lists offices in North America, Europe, Asia-Pacific and the GCC.