What Is the SMCR? A Complete Guide to the Senior Managers and Certification Regime
Maintaining trust and accountability is paramount for financial firms operating in the UK and beyond.
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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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StarCompliance Redefines Firm Trade Surveillance With New Solution
Smarter surveillance to detect risks faster and act with confidence Rockville, MD – June 11, 2025 – StarCompliance (Star), a global leader in employee…
StarCompliance Launches AI-Assisted Marketing Compliance Review Solution
One Platform for Marketing and Compliance Teams to Move Faster & Stay Compliant Rockville, MD – May 13, 2025 – StarCompliance (Star), a global…
New Study Finds AI Adoption in Employee Compliance Set To Surge By 2030
Data Privacy Remains Key Barrier for Firms, According to StarCompliance Research Rockville, MD – April 16, 2025 – StarCompliance (“Star”), a global leader in…
StarCompliance Supports Compliance Teams Amid Rising Regulatory Demands
“Riding the Regulatory Wave” Offers Strategic Insights and Practical Tools to Help Compliance Teams Navigate Evolving Global Mandates [Rockville, MD.
International Women’s Day Through a Multicultural Lens
International Women’s Day (IWD) is more than a date—it’s a moment of reflection, recognition, and action.
New Findings Show Nearly Two-Thirds of Firms Lack Employee Crypto Trading Policies
The 4th Annual StarCompliance Crypto & Compliance Survey warns that firms risk exposure by delaying the adoption of crypto trading compliance monitoring.
StarCompliance Celebrates Innovation, Collaboration and Culture with their Annual Client Awards
Star’s third annual awards highlight outstanding contributions to the compliance industry, with nominations received worldwide ROCKVILLE, MD.
StarCompliance Expands Cryptocurrency Compliance Capabilities with the Acquisition of Aer Compliance
Bringing traditional securities trading compliance and digital asset management into one comprehensive solution Rockville, MD – November 26, 2024 – StarCompliance (Star), a leading…