We plug-in wherever you need us, whether that means providing an end-to-end solution, or targeted assistance.
Anti-Corruption/Anti-Bribery Third-Party Screening
A screening program designed to flag corruption-related concerns as well as issues regarding relevant sanctions, watch lists and blacklists is a best practice that addresses the inescapable risk of engaging in business transactions with third parties in markets around the world.
We have deep experience assessing client-specific screening needs, designing screening programs based on a company’s risk profile and plugging into client organizations to administer these essential programs, allowing clients to direct their valuable in-house resources to other priorities.
Our process and methodology, combined with an optimal (offshore and/or onshore) staffing model, ensures a company-tailored program and cost effectiveness. We become an extension of your in-house team, but without requiring the on-boarding, training and management.
Anti-Corruption/Anti-Bribery Third Party Screening
Executing a Third-Party Diligence Program
More Compliance Solutions
Compliance Data Analytics
Morae supports clients in their shared efforts to transform data into meaningful metrics by identifying where data lives and how to bring it together
Data Subject Access Requests (DSARs)
General Data Protection Regulation (“GDPR”) grants a Data Subject the right to access their Personal Data from a Data Controller or Processor.
Our experts in operationalizing compliance build and execute compliance programs bridging legal requirements and business operations. Where needed, we embed our staff to help run your compliance program.
Compliance Surveillance Solutions
Our technology and people-based proactive solutions help companies remain compliant at a time when customer and regulatory expectations of transparency and propriety have increased.