Empowering People, Strengthening Compliance
Lessons from StarCompliance’s UAE Market Study The United Arab Emirates (UAE) continues to solidify its position as a global financial hub, driven by rapid economic expansion…
Employee Conflicts of Interest
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.
Category
Industry
StarCompliance Study Finds UAE Firms Making Training and Competency Top Priorities
Firms modernize compliance programs to strengthen oversight and accountability
The Tokenization Shift Has Gone Mainstream And Compliance Can’t Afford To Sit Out
Tokenization, the process of issuing traditional financial assets such as equities, funds, or real estate on blockchain infrastructure, has quietly moved from theoretical to…
A Transatlantic Benchmark For Digital Finance
U.S. and U.K.
Australia’s New Digital Asset Regulations
‘Same Risk, Same Rules’ Australia is taking a decisive step toward bringing digital assets into the financial mainstream.
Turning Compliance Into A Global Advantage
The Global-Local Demands of Compliance Officers Global firms face an ongoing challenge: how to maintain consistency across their compliance programs while adapting to the…
Old School Insider Trading Never Really Goes Away; Three Recent Cases
Despite extensive compliance training, policies, and certifications, these three cases prove that personal greed continues to drive insider trading schemes—and that sophisticated surveillance tools…
Australia’s Compliance Crossroads
Insider Trading, Confidential Information & Conflicts of Interest in 2025 Australia’s regulators have placed people risk at the center of market integrity policy.
StarCompliance – More Than Technology, A True Partner
Collaborating with Clients to Strengthen Compliance Every Day In today’s complex regulatory environment, maintaining employee and firm compliance is more than a legal requirement.