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.
Join our client-exclusive walkthrough of the latest enhancements to STAR Personal Account Dealing.
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.
Drawing on findings from the 2026 StarCompliance Global Compliance Benchmark Study, this series examines the challenges facing financial institutions and the strategies leading firms are using to build more connected, scalable, and resilient compliance programs.
Gain insight into how compliance organizations are approaching AI adoption, the operational and governance considerations shaping implementation strategies, and the practices helping firms maximize value from their AI investments.
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.
Managing gifts, hospitality, and related expenses is a critical compliance function—but manual processes and disconnected systems make it harder than it should be.
EXTERNAL WEBINAR Join us for our Insight Exchange Webinar exploring the increasingly critical topic of The Reality of Regulatory Overlap.
Join our upcoming Brainiac Bar on August 25 at 10 AM BST for a session focusing on certification within the ‘IAR’ (Part 2).
If you’re looking to learn and earn credits for your continuing education, our events are the perfect platform for you!
