What does the latest crypto regulations mean for employee compliance? How do you prepare for the inevitable? As new frameworks and guidelines start to bring digital assets closer to mainstream adoption, companies are becoming increasingly concerned that employee crypto trading could leave them at risk. Register for this webinar and discover the next generation of compliance SaaS tools that are helping enterprise organizations stay ahead of the Crypto Compliance Curve.
Star’s partnership with Argus provides the most comprehensive and forward-thinking compliance solution in the market. Manage employee trading, monitor MNPI, and supervision regarding securities and crypto currency in one, end-to-end digital assets solution.
16 Feb, 2023
We are all riding a new wave of global regulation. In a recent webcast titled Navigating the Regulatory Shifts in 2023, I was astounded to hear how many current and proposed regulatory changes are on the horizon this year. The increased demand for greater regulatory oversight – by the SEC, CFTC, or perhaps a new government body that specializes in crypto infrastructure – places tremendous pressure on compliance teams around the globe to provide an agile compliance infrastructure that is more automated and transparent.
18 Jan, 2023
In our second blog examining the compliance outlook for financial services firms in 2023, Gary Muchmore, Managing Director at StarCompliance, discusses upcoming legislation for individual accountability regimes, the still-evolving post-Brexit compliance landscape, and recent developments in the digital assets space.
22 Sep, 2022
For our second annual Crypto & Compliance Survey, we surveyed the marketplace to find out how firms are currently approaching employee crypto-trading compliance and how they plan to approach it. Here’s an overview of the results and some guidance on next steps your firm should take.