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
Cyber Solutions – Data Breach Response
Morae can help you meet your obligations for cyber breach response with a powerful combination of AI and machine learning technology coupled with a deep and highly scalable bench of experienced cyber reviewers.
Data Subject Access Requests (DSARs)
For over 10 years, Morae has supported the largest organisations and their legal advisors with Data Subject Access Requests (DSARs). We help solve the challenges created by DSARs.
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.