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.
All around the world, regulators are increasingly reforming and introducing new individual accountability regimes to help strengthen market integrity and ensure financial services employees…
As Japanese companies expand their global footprint and the digital asset market continues to mature, Japan is confronting a surge in insider trading risks…
A deep dive into how firms in Australia are transitioning to the Financial Accountability Regime.
The Company was recognized for delivering industry-leading innovative and client-focused solutions that help firms manage employee conflicts of interest, and maintain compliance with individual accountability regimes in the region
Independent market study highlights an opportunity for financial services firms to establish a culture of individual accountability with employee compliance software.
In today’s StarBlog, Quincy Tse, Director of APAC for StarCompliance, offers a concise overview of the Monetary Authority of Singapore’s new individual accountability guidelines for financial services…
The company was ‘highly commended’ for making software that automates the detection of employee conflicts of interest and provides real-time insights to supervisors to…
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…
Singapore has announced new guidelines on individual accountability and professional conduct for its financial sector.
