At Star we love compliance and believe connecting with our peers, in-person or virtually, is the best way to solve the world’s toughest compliance challenges.
The largest gathering of RegTech leaders & Innovator in the US combines unmatched networking with the latest advancement in the regulatory technology space, ensuring…
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.
Shaping the Future of Digital AssetsOn October 14, 2026, CoinAlts will host the latest in a series of events for the digital asset community…
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.
Managing gifts, hospitality, and related expenses is a critical compliance function—but manual processes and disconnected systems make it harder than it should be.
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.
Explore the evolving challenges shaping information barriers and MNPI governance, and discover how firms are modernizing control room operations, surveillance programs, and oversight frameworks to keep pace with an increasingly connected risk landscape.
Visit us at Booth #42 The National Society for Compliance Professionals annual conference is the premier gathering of financial services compliance professionals in the…
Data-driven compliance starts with visibility. Join us for a live demo of Star’s Analytics and see how your team can build custom dashboards, surface risk in real time, and make smarter decisions.
If you’re looking to learn and earn credits for your continuing education, our events are the perfect platform for you!
