Events
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.
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.
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…
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…
Product Spotlight: Employee Conflicts Of Interest
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.
Building A Sustainable L&R Program:
Strategies For Long-Term Success Join us virtually for an insightful on-demand webinar with License and Registration experts from Kroll and SIA as we discuss…
Leveraging Technology to Help Meet Consumer Duty
StarComplaince's Andy Atkinson provides insights, advice, and best practices for meeting the July implementation deadline for Consumer Duty with Confidence
Whistleblowing in the US: What Market Participants Need to Know
Join Star and Kroll for guidance on how to meet whistleblowing requirements outlined in the Sarbanes-Oxley Act and the Securities Exchange Act of 1934.
Part 1: The Convergence of HR, Ethics & Compliance
An interactive chat with compliance practitioners from State Street and Citibank, discussing the converging lines between HR, Ethics & Compliance.
FAR Decoded: Key Insights & Strategies for Success
An interactive chat with Gilbert + Tobin’s financial services expert, Silvana Wood to discuss FAR & how you can prepare!