In The Room Where It Happened…
Industry Leaders Exchange Insights About the Future of Compliance There are moments when you find yourself listening in on a conversation so full of…
Best Practices
Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.
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Rethinking Compliance In The Age of AI
Artificial Intelligence (AI) began as a bold concept at the Dartmouth Summer Research Project in 1956, where researchers first suggested that machines could replicate…
The $8.2 Billion Wake-Up Call
Why Your Firm Needs Smarter Trade Surveillance In fiscal year 2024, the Securities and Exchange Commission (SEC) secured a record-breaking $8.
Taking Client Service To The Next Level
Meet StarCompliance’s New Premium Support Program Achieving success in employee compliance takes more than powerful technology—it requires a true partnership.
From The Front Lines of Compliance
Your Ultimate Guide to Smarter, Stronger Compliance Programs At Star, we have the privilege of working alongside some of the sharpest minds in compliance.
Educate To Elevate: Mastering Employee Compliance Software
Industry Training for Effective Risk Management In the fast-paced world of employee regulatory compliance, staying up to date with the latest tools and best…
New ESMA Guidelines Signal Stricter Crypto Scrutiny
The European Securities and Markets Authority (ESMA) has taken a major step forward in shaping the regulatory landscape for crypto assets across the European…
Shadow Trading: How to Monitor For This New Compliance Risk
What is shadow trading, and what can compliance teams do about it? Star’s Head of Business Development and veteran compliance officer Steve Brown recommends…
ESMA’S New Compliance & Internal Audit Review
What Fund Managers Need to Know The European Securities and Markets Authority (ESMA) has announced a Common Supervisory Action (CSA) with National Competent Authorities (NCAs) to…