Certifications & Attestations: Getting The Heart Of The Compliance Process Right
The case can be made that certs are where compliance starts.
Compliance Software
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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Navigating Jurisdictional Uncertainty
Compliance Lessons from Emerging Prediction Markets As prediction markets gain mainstream traction, regulators and compliance professionals alike are grappling with a fundamental question: who has jurisdiction? The…
Budgeting Now For Smarter Compliance In 2026
As we move through the final stretch of the year, many organizations are entering a pivotal moment: budgeting season.
Are You Relying on Manual Means to Detect Insider Trading? Here’s How StarCompliance Can Help
Digging through the data to detect insider activity doesn’t have to be as hard or inefficient as it’s become.
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…
Empowering Innovation From Within
How StarCompliance Employees Are Shaping the Future of Compliance At StarCompliance (Star), innovation doesn’t just come from product roadmaps or executive strategies.
Understanding Personal Account Dealing Policy and Compliance
What the FCA has to say about personal account dealing, and how StarCompliance can help.
FAR 2025: Why it Pays to Have a Comprehensive Individual Accountability Regime Solution
All around the world, regulators are increasingly reforming and introducing new individual accountability regimes to help strengthen market integrity and ensure financial services employees…
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…