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.
Expanded leadership reflects rising demand for AI-powered compliance, digital asset oversight, and emerging risk solutions Rockville, MD – July 8, 2026 – StarCompliance (Star), a leading provider of employee…
Four Lessons from Industry Leaders on Building Compliance That Scales One of the most interesting conversations I’ve had recently was an International Compliance Association…
What the NYDFS-EBA Agreement Means for Financial Services Firms On June 2, 2026, the New York State Department of Financial Services (NYDFS) and the…
What the CFTC’s latest actions mean for insider trading, market integrity, and financial services firms On June 10, 2026, the Commodity Futures Trading Commission…
New offering extends surveillance and oversight across off-chain and on-chain prediction market activity for financial services firms Rockville, MD – June 17, 2026 – StarCompliance (Star), a leading…
For many financial services firms, the conversation around prediction markets has focused primarily on whether these products fall under securities laws, commodities regulations,…
Redefine Banking Compliance For global banks, compliance is no longer operating in the background of the business.
Why Explaining Compliance Decisions Has Become the New Operational Challenge Employee and firm compliance in financial services has evolved far beyond periodic disclosures and post-event reviews.
Star’s fourth annual awards highlight outstanding contributions to the compliance industry, with nominations received worldwide Rockville, MD – May 21, 2026 – StarCompliance (Star), a leading provider of employee and…
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