Navigating Global Crypto Regulations
In the fireside chat style webinar, we'll discuss the latest EU regulation MiCA, UAE's VARA regulation and how the US will be impacted by the change in presidential leadership.
Product Spotlight: Insider Trading
Keep your compliance team in the know and reduce the chances of market abuse, with our easy-to-use insider trading solution.
Product Spotlight: Personal Trading
One of the biggest challenges in employee compliance is automating, monitoring, and cataloguing employee trades and investment activities in real-time, to ensure compliance with…
How Compliance People And Technologies Can Shape The Future Of Crypto Governance, Risk and Compliance
EXTERNAL WEBINAR Distinguished Panel of Experts As traditional finance (TradFi) and digital assets, like crypto, continue to converge, the people and technology that will…
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…