Know Your Employee (KYE)
by MyComplianceOffice · Regulatory reporting and risk · New York, United States
Personal trading, gifts, outside activities, licensing and attestations
What Know Your Employee (KYE) is used for
- Manage code of conduct activities
- Monitor personal trading and conflicts of interest
- Capture employee conflict disclosures through workflows
- Keep audit trail of disclosures and approvals
- Track employee risk through dashboards and reporting
About MyComplianceOffice
Compliance management platform covering employee conflicts, trade surveillance, third-party risk and obligations.
MyComplianceOffice in the vendor registry: its products, features and similar vendors.
Also by MyComplianceOffice
- Know Your Transactions (KYT): Trade surveillance, deal review and insider monitoring
- Know Your Third Party (KYTP): Third-party risk assessment and lifecycle management
- Know Your Obligations (KYO): Compliance obligations, risk and control management
More in this category: Regulatory reporting and risk management software.
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