Compliance and Data Management

Solutions Compliance Compliance and Data Management

When regulations change—or anytime you need to test and remediate across a large amount of data or consolidate a high volume of agreements to drive consistency—we bring people, process and technology to deliver accurately, quickly and efficiently. We start by understanding the scope, then we build a process, review the documents, provide an assessment of the documentation against predefined criteria and support the necessary documentation or remediation of your counterparty relationships.

Our regulatory, compliance and/or legal experts provide a deep understanding of the issue and can help create a map of identifiers to customers, employees or other individuals, taking advantage of our process, technology-driven approach, analytics expertise and scale.

We also deliver multijurisdictional surveys and other legal research to create regulatory maps.

Areas of service include:

Risk and compliance analysis
Contract abstraction
Template and Playbook creation
Repapering and assignments
Regulatory mapping
End-to-end compliance remediation

Get in touch with us to learn more.

More Compliance Solutions

Audio Analytics

Audio.IQ is our proprietary audio analytics solution that recognizes patterns, discovers links, and ultimately decodes your audio information.

Compliance & Ethics Agile Training Support Services

We plug-in wherever you need us, whether that means providing an end-to-end solution, or targeted assistance.

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.

Compliance Operations

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.

Anti-Corruption/Anti-Bribery Third-Party Screening

We develop, implement, and staff programs to screen our clients’ third parties for corruption and trade sanction risk, as well as for related adverse media concerns.

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.