Automatically pre-clear client gifts or entertainment to prevent breaches of anti-bribery regulations.
Outside ActivityAvoid regulatory compliance breaches arising from employee external business activities.
Private InvestmentsSimplify the declaration of employee private investments with outside organizations.
Insider TradingActively manage employee trading in the context of current market activity and news events to guard against insider trading and protect your company’s reputation.
Political DonationsSave time and resources safeguarding your business from conflicts of interest arising from political alignments or associations among employees worldwide.
Technical Expertise
(4) releases per year driven by client feedback and needs
Flexible Configurability
Intuitive to support the unique needs of your firm
Mobile Capability
Single sign-on, intuitive and seamless
The BEST Industry Track Record
20+ years experience and a 99% client retention rate
13 Mar, 2024
Navigating the intricacies of political contributions amidst the 2024 election cycle poses significant challenges for companies, prompting heightened concerns over compliance policies and procedures. In collaboration with Skadden, Arps ("Skadden"), StarCompliance's latest webinar addresses these pressing issues, delving into essential changes applicable to all firms. With a staggering 96% of webinar participants expressing apprehension regarding the risks associated with pay-to-play, the critical role of political contributions in shaping policies and mitigating risk becomes evident.
08 Mar, 2024
This year’s International Women’s Day theme is Inspire Inclusion -
22 Feb, 2024
In the US, all companies planning an initial public offering (IPO) and those with securities outstanding must comply with the whistleblowing requirements of the Sarbanes-Oxley Act (SOX). What do they need to know?