Events

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.

What Does Good Look Like? From responding to FATF greylisting and preparing for inspections by the Central Bank and Ministry of Economy, to managing…

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.

Find out how this AI-assisted tool streamlines marketing and advertising review to meet FINRA and SEC guidelines, detecting unsubstantiated claims and misrepresentations, reducing bottlenecks, and delivering compliant communications at scale.

ClientConnect provides an opportunity for users to learn more about the latest functionality available across the STAR Platform and engage with Product Managers in real-time…

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.

Join us on June 26th at 10 AM EST for insights on optimizing your certification workflows using the STAR Employee Conflicts of Interest (ECOI)…

Join us for an exclusive Padel Tournament for compliance professionals in London — a perfect blend of friendly competition, networking, and fun.

Smarter Oversight. Seamless Assessments. Simplified Compliance. What’s New In Individual Accountability v.6.8.2? We’re bringing smarter workflows and enhanced oversight tools to your compliance program.