UK’s Crypto Landscape: What’s Changing and Why it Matters 

Across the board, UK authorities are moving quickly to bring crypto within the regulated perimeter of both banks and consumer-facing firms.

BEAR to FAR: Navigating Accountability in a New Regulatory Era

As part of StarCompliance’s (Star) commitment to exploring the compliance topics that matter most to our clients and the wider regulatory community, we recently…

SEC Signals Regulatory Shift

Crypto FAQs and Custody Guidance Withdrawal   On May 15, 2025, the U.S.

Juneteeth And The Heart of Compliance 

Building a Culture That Reflects Our Shared Values  In a world where so much can divide us – our backgrounds, beliefs, experiences, even the…

In The Room Where It Happened…

Industry Leaders Exchange Insights About the Future of Compliance  There are moments when you find yourself listening in on a conversation so full of…

Rethinking Compliance In The Age of AI

Artificial Intelligence (AI) began as a bold concept at the Dartmouth Summer Research Project in 1956, where researchers first suggested that machines could replicate…

The $8.2 Billion Wake-Up Call 

Why Your Firm Needs Smarter Trade Surveillance In fiscal year 2024, the Securities and Exchange Commission (SEC) secured a record-breaking $8.

StarCompliance Redefines Firm Trade Surveillance With New Solution 

Smarter surveillance to detect risks faster and act with confidence  Rockville, MD – June 11, 2025 – StarCompliance (Star), a global leader in employee…

Future-Proofing Your Training & Competency Framework 

Insights from Industry Leaders  In today’s rapidly evolving regulatory landscape, protecting your business, your customers, and your reputation requires more than merely meeting compliance…