Individual Accountability in Practice
Building a culture of responsibility The Individual Accountability Regime (IAR) is designed to ensure that individuals working within financial institutions are held accountable for…
Ready, SEAR, go: Sustaining Success
With the Senior Executive Accountability Regime (SEAR) extending to non-executive and independent non-executive directors by July 1, 2025, institutions across Ireland have an opportunity…
Australian Shadow Trading Unveiled
In the complex world of regulatory compliance in Australia, understanding the perspectives of both regulators and enforcement bodies is crucial for any organisation.
AI in Compliance: Transforming Regulatory and Risk Management
Explore AI’s impact on compliance, risk management, human oversight, and emerging regulations. Gain key insights from Star’s AI & Compliance survey.
A Regulator & A Prosecutor Walk Into A Bar: Shadow Trading Unveiled
In the complex world of regulatory compliance, understanding the perspectives of both regulators and prosecutors is critical for any organization, and this webinar offers…
Consumer Duty Demystified: Insights & Strategies for Compliance
Consumer Duty remains a top priority for the FCA.
Building A Sustainable L&R Program:
Strategies For Long-Term Success Join us virtually for an insightful on-demand webinar with License and Registration experts from Kroll and SIA as we discuss…
Leveraging Technology to Help Meet Consumer Duty
StarComplaince's Andy Atkinson provides insights, advice, and best practices for meeting the July implementation deadline for Consumer Duty with Confidence
25 Years In Employee Compliance
A look back at the evolution of our industry and the regulators, firms, and innovative technologies that have inspired change.