Top Five Reasons to Work with StarCompliance’s Partner Ecosystem
In today’s interconnected business landscape, the concept of a partner ecosystem has become more vital than ever before, particularly in the realms of technology…
Data & Integrations
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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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…
Personal Account Dealing Policy and Compliance
What the FCA has to say about personal account dealing, and how StarCompliance can help.
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.
Guide to Purchasing Compliance Management Tools
While traditionally associated with multinational corporations and financial institutions, compliance obligations are now ubiquitous, extending even to small retailers.
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.
The Pitfalls of Self-Hosting
Should you self-host your compliance software or should it be in the cloud? Find out about these 7 aspects you should consider before making a decision.
Playing Hide and Seek with Your Data
Ensuring regulatory compliance within a company goes beyond necessity and the lack of data access can hinder your employee compliance platform. Find out to get the right data, when you need it.
Automate Personal Account Dealing Reconciliation: The Importance of Electronic Broker Feeds to the Modern Compliance Officer
We recently sat down with Mark Robinson, Director, Technical Services at StarCompliance, to find out how broker feeds on the STAR platform enable clients…