Asset managers. Investment banks. Private equity firms. Global diversified Financial Institutions. Financial Service Providers. Star solutions bring organization, centralization, and efficiency to overworked compliance departments around the globe—helping enterprise financial firms manage and maintain regulatory compliance.
Spreadsheets are out. Automation is in. Our intuitive, configurable compliance software automates the detection of potential conflicts of interest across your organization, safeguarding its integrity and reputation.
STARCOMPLIANCE FACTS & FIGURES
With clients in more than 80 countries, StarCompliance is a global leader in financial compliance software solutions. Our products guard against employee conflicts of interest, market abuse, and control room errors—in the process guarding against reputational damage to your firm. Learn More.
25 Jan, 2021
Better known of late in global finance circles for the 1MDB corruption mega-scandal, Malaysia may soon be equally well known for a mega-strict anti-corruption law. Here’s what you need to know about Section 17A of the MACC Act 2009
18 Jan, 2021
With the transition period over, and a trade deal done that doesn’t cover financial services, the City of London and its resident firms are wondering what to do next. Here’s some initial guidance from the FCA