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.

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.

A One-Day, Industry-Led Conference & Networking Exhibition: Critical New Insights, Regulatory Updates & Refreshed Horizon Scanning For Agile, Resilient, Reinforced & Forward-Looking Risk &…

Need an overview of the Auto-Reconciliation features in STAR’s ECOI platform? Join our next Brainiac Bar on April 30th at 10 AM ET to…

Explore AI’s impact on compliance, risk management, human oversight, and emerging regulations. Gain key insights from Star’s AI & Compliance survey.

Join our next Brainiac Bar on May 6 at 8 AM ET for a session focusing on A&C certification (Part 1).

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.

Future of FinCrime & Compliance is an annual summit for all compliance and financial crime prevention practitioners across the UK and Europe to stay…

FINRA’s premier event—the Annual Conference provides the opportunity for practitioners, peers and regulators to exchange ideas on today’s most timely compliance and regulatory topics.