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MyComplianceOffice North America 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

Personal Trading Compliance

Our Employee Personal Trading System can capture, report and monitor all of your employees' personal trading activities in the most efficient and cost-effective approach ensuring you are in accordance with industry regulations and your firms' policies and procedures.

MCO’s Personal Trade Manager 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 …

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 …