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.
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…
EXTERNAL WEBINAR Distinguished Panel of Experts As traditional finance (TradFi) and digital assets, like crypto, continue to converge, the people and technology that will…
Building a culture of responsibility The Individual Accountability Regime (IAR) is designed to ensure that individuals working within financial institutions are held accountable for…
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…
In the complex world of regulatory compliance in Australia, understanding the perspectives of both regulators and enforcement bodies is crucial for any organisation.
Explore AI’s impact on compliance, risk management, human oversight, and emerging regulations. Gain key insights from Star’s AI & Compliance survey.
In the complex world of regulatory compliance, understanding the perspectives of both regulators and prosecutors is critical for any organization, and this webinar offers…
Consumer Duty remains a top priority for the FCA.
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…
If you’re looking to learn and earn credits for your continuing education, our events are the perfect platform for you!
