The Future of SMCR: Why Accountability Matters More Than Ever
The UK’s Senior Managers & Certification Regime (SMCR) is entering its next phase of evolution.
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StarCompliance Strengthens Executive Leadership Team to Support Growth and Product Innovation
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…
Growing Without Losing Control
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…
Featured Resource
Money, Power, and Regulation
Learn how to strengthen oversight of employee and corporate political donations with the right systems and controls to reduce risk, meet evolving regulatory expectations, and protect organizational integrity in an increasingly complex election landscape.
Cross-Border Stablecoin Supervision Has Arrived
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…
Prediction Markets Are Entering the Enforcement Era
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…
StarCompliance and Kalshi Launch First Enterprise-Grade Global Prediction Market Compliance Solution
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…
Prediction Markets, Wire Fraud, and the Compliance Blind Spot Firms Can No Longer Ignore
For many financial services firms, the conversation around prediction markets has focused primarily on whether these products fall under securities laws, commodities regulations,…
Global Risk, AI & Regulatory Pressure
Redefine Banking Compliance For global banks, compliance is no longer operating in the background of the business.
Bringing Speed And Clarity To Compliance Decisions
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.
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