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.
Harnessing Technology for FAR Success
In this webinar, Andy Atkinson, Director of Product at StarCompliance, will join Liam Hennessy, Avryl Lattin, and Matt Ellis, market leaders in accountability regimes…
Whistleblowing in the US: What Market Participants Need to Know
Join Star and Kroll for guidance on how to meet whistleblowing requirements outlined in the Sarbanes-Oxley Act and the Securities Exchange Act of 1934.
Part 1: The Convergence of HR, Ethics & Compliance
An interactive chat with compliance practitioners from State Street and Citibank, discussing the converging lines between HR, Ethics & Compliance.