Email Contact Phone Company Visit Website

MyComplianceOffice North America Office Head Office

535 Fifth Avenue, 4th Floor
New York
NY
US

MyComplianceOffice Europe Office

2C Avonbeg, Long Mile Road
Dublin
IE

MyComplianceOffice Asia-Pacific Office

410 North Bridge Road
Singapore
SG

Telephone

+353 (0)1 424-7128

Gifts, Entertainment and Hospitality Compliance

MCO's Gift, Entertainment and Hospitality (GEH) is the most comprehensive solution for monitoring employee gifts, meals, entertainment, travel and hospitality activities available today. 

Automation with GEH helps to mitigate misconduct risk and drive a culture of compliance across the organization. Our Gift, Entertainment and Hospitality Compliance Solutions have huge benefits to organizations, including:

  • Integration with systems, such as HR and expense for more granular and actionable insight
  •  Enhance employee accountability 
  •  Improve communication through automatically routed information
  • Demonstrate appropriate and correct oversight according to jurisdiction
  • Transparency and actionable insight of potential G&E risk
  • Establish a compliance “system of record;”
  • Data is centrally maintained and secured allowing for easy recordkeeping and reporting
  • Establish an auditable, closed-loop process 

MCO’s Gifts, Entertainment and Hospitality is part of the Know Your Employee (KYE) suite created to comprehensively address employee compliance. KYE is part of the MyComplianceOffice integrated platform that can automate compliance programs for supply chain and 3rd party operations (KYTP), and for transaction surveillance (KYT). These three interconnected suites with a central data center, cost-effectively address the challenge of Conflicts of Interest management and the risks of misconduct.  

View other products from MyComplianceOffice

Employee Compliance

MyComplianceOffice is a fully integrated platform that provides transparency into an employee’s conduct risk profile. Using the same underlying master data sets, it provides an unprecedented level of risk control. Manage the company's code of conduct activities and mitigate misconduct risk across multiple business areas with one, fully integrated solution. Our KYE suite for employee …

MCO Essentials - Small Firm Compliance

Small firms often lack the resources to efficiently and effectively meet compliance obligations, but no firm gets a pass from regulatory scrutiny, regardless of size. That’s where MCO Essentials can help. Designed to meet the needs of small enterprises with less than 50 employees, MCO Essentials provides firms with a cost-effective and easy-to-use solution that …

Control Room Compliance

MCO's Control Room Compliance Solution is an enterprise conflict of interest solution that provides an effective way for firms to manage the flow of sensitive information, review investment banking deals and private transactions for potential conflicts, define the associated restrictions, manage MNPI and insider lists, manage research activities,  while capturing a complete compliance review for …