Compliance

Effective risk management doesn't have to be costly.

Overview

Manage risk and cost with high-quality corporate programs for compliance by leveraging our seasoned experts to assess, design, implement, and manage solutions to meet your obligations and business objectives.

  • Current state and gap analyses
  • Process and policy design
  • Available resourcing and services for managed compliance operations

Solutions

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.

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Compliance & Ethics Agile Training Support Services

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.

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Compliance and Data Management

Our professionals are experts at helping you get the most out of contract data analytics. Using our expert technology and processes, we work through large volumes of documents to drive compliance with laws and regulation.

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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.

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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.

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Data Privacy

More than ever, there’s growing appreciation of data as an asset to be protected, not to mention it’s the law anyway, and for companies to transform the way they share, collect, and utilize data.

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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.

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Case Studies

Developing a Purpose-Built Strategic Plan

Developing a Purpose-Built Strategic Plan

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A Compliance Program Assessment for a Small, Newly Public Real Estate Company

A Compliance Program Assessment for a Small, Newly Public Real Estate Company

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Technology enabled

We deploy best-in-class technology in support of the entire contract management life cycle from intake to workflow to collaboration to drafting, review and negotiation to execution, sophisticated data analytics, sla/metrics, reporting and dashboards. Some of the solutions we work with include: