Events

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…

Although each regime (SMCR in the UK, IAF in Ireland, IAC in Singapore, and FAR in Australia), has established its own unique set of terms and underlying expectations, the result remains the same; to strengthen individual accountability across an organization to mitigate risk and identify red flags sooner.

When it comes to reducing risk, compliance-process automation software—like the STAR Platform—can play a big role. Automation means being able to set a process in motion and know the job is being done properly.

Digital asset regulations are coming—and Star has the leading crypto compliance solution on the market to help you prepare for what’s to come.

CBC Summit is a curated, one-day, annual event comprised of 150+ leading industry executives, regulators, and legislators addressing crypto banking and compliance challenges, together.

Don’t miss the largest RegTech event where compliance leaders converge.

The Conference will take place as a hybrid event.

London Lunch & Learn for Compliance Professionals Join us for an exclusive afternoon of insight, innovation, and networking at our London Lunch & Learn.

Visit us at Booth (TBD) The National Society for Compliance Professionals annual conference offers regulatory panels, continuing education credits, and over 70 educational sessions…