Configure workflow for managing gifts and hospitality requests, customise request forms to capture the information required by your firm, manage the workflow using your preferred authorisation and approval levels, and enable auto-approval for gifts / hospitality below a declarable limit.
My Compliance Centre supports more than 200 companies and over 10,000 people use our system.
We’re trusted by firms of all sizes, from start-ups to large enterprises with decentralised compliance functions, and in financial services sectors that include asset and investment managers, capital markets, fintech, insurance, wealth management, payment services and consumer credit.
