Personal Trading
Ensure employee personal trading and investments comply with all regulatory requirements and company policies.
Gifts and Entertainment
Automatically pre-clear client gifts or entertainment to prevent breaches of anti-bribery regulations.
Outside Activity
Avoid regulatory compliance breaches arising from employee external business activities.
Private Investments
Simplify the declaration of employee private investments with outside organizations.
Insider Trading
Actively manage employee trading in the context of current market activity and news events to guard against insider trading and protect your company’s reputation.
Political Donations
Save time and resources safeguarding your business from conflicts of interest arising from political alignments or associations among employees worldwide.
It's that time of year again! Help your teams prepare for annual certifications and attestations with our annual certification checklist. From prep-work to software, these tips will ensure your team is ready!
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