The TLC of Client Partnerships
StarCompliance’s Approach to Client Governance In the highly competitive, ever-evolving world of employee compliance technology, maintaining strong client relationships isn’t just a priority—it’s a…
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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The Future Is Now: How Artificial Intelligence is Revolutionizing Employee Regulatory Compliance
The field of compliance has transformed dramatically over the last few decades, driven by rapid advancements in technology—most notably in the form of artificial…
Best Practices for Adhering to IAF Regulations
With regulations constantly changing worldwide, understanding Ireland’s Central Bank’s IAF (Individual Accountability Framework) instituted in March 2023 is crucial for business.
Regulations Ahead… Time to Plan Accordingly
Setting Aside Budget for Employee Compliance Efforts
Sometimes The Grass Is Actually Greener
Choosing the right compliance partner can make all the difference In today’s complex regulatory landscape, maintaining compliance is not just a legal obligation but…
The Weak Link in Surveillance: Validating Models for Effective Detection
This FCA Market Watch is a wake-up call for firms! Firms must build and validate their surveillance models to ensure they function in the correct manner to surface the desired risk.
Navigating Employee Compliance: 12 Best Practices and Strategies
Effective employee compliance programs are vital for safeguarding a company’s reputation and reducing legal risks, as well as risks to employees themselves.
Voting Leave Notices Are Essential For Upholding Employee Rights
U.S. employers are required to post voting leave notices in their workplace or make them available to remote employees. Find notices for CA, NY, and DC.
Managing The Rollout of Whistleblower Protection in the European Union
NOT ALL ROADS LEAD TO ROME… The EU Whistleblower Directive, introduced in 2019, provides a critical framework for protecting individuals who expose illegal activities…