Star Support
Partners
Contact Us
About Us
What Is Compliance Software
The Star Difference
Our Brightest Stars
Leadership
Office Locations
North America
Europe
Contact Star
Our Platform
Star Technology
Star Security
Star Mobile
Data Management
Reporting & Analytics
Tools & Tips
Solutions
Star's Future-Ready Platform
Employee Conflicts of Interest →
Personal Trading
Crypto Pre-Clearance
Private Investments
Gifts & Entertainment
Outside Activity
Political Contributions
Insider Trading Detection
Incident & Policy Management →
Incident Management
Policy Management
Employee Training
Social Media Monitoring
Exit & Stay Interviews
Digital Call Center
Individual Accountability Regime →
SMCR in the United Kingdom
IAC in Singapore
IAF in Ireland
License & Registration
MNPI & Enterprise Conflicts
Training & Competency
Star Support
Careers
Opportunities
Life at Star
Resources
Blogs
News
Events
Videos
Demo Request
Your Star Resource Library
Access all the detailed information you need about StarCompliance, our technology and our solutions, including whitepapers, e-books, product guides and much more.
Filter by category
Compliance
Covid 19
Crypto
Fintech
IAC
IAR
IAF
Incident and Policy Management
Insider Trading
MNPI Enterprise Conflicts
SMCR
Filter by type
Case Study
Checklist
eBook
Infographic
Market Study
Publications
Solution Brief
Video
Webinar
White Paper
4 per page
8 per page
12 per page
eBook
When Employee Political Donations Become a Business Challenge: Automating Reconciliations
Solution Brief
5 Must-Haves for Corporate Ethics & Compliance
eBook
The MNPI Compliance Handbook
Case Study
Major US Airline Implements Whistleblowing and Case Management Solution
Publication
The FinTech Times - Overcoming Operational Challenges in 2023
Publication
Frost & Sullivan Article: How Defining Regulatory Frameworks Can Fuel The Growth Of Digital Assets
Publication
The FinTech Herd Report - Spring 2023 Edition
eBook
The Control Room Handbook
Webinar
Code of Ethics Automation & Risk Reduction
eBook
The 7 Deadly Sins of an Employee Compliance Program
eBook
7 Deadly Sins of a Policy Management System
eBook
Ireland's Senior Executive Accountability Regime:What Compliance Officers Need To Know
Whitepaper
How Technology Future-Proofs IAF Compliance For CBI Regulated Firms
Checklist
IAF Scope and Requirements Checklist
Publications
ManageHR - Leveraging Compliance Technology For Employee Compliance
Checklist
Should You Build, Buy, or BOTH?
eBook
Build AND Buy: The Benefits of a Hybrid Approach to Compliance Automation
Webinar
Building A Sustainable L&R Program
eBook
How Software Solutions Can Help Scale Your License & Registration Program
Webinar
Crypto Regulations: Getting Ahead Of The Curve
eBook
The Compliance Sprint: Leveraging Technology for Competitive Advantage
eBook
The Compliance Officer's Ultimate Guide To Employee Compliance
Webinar
The Consumer Duty's 'Minimal' Impact on SMCR
Webinar
Introducing Star Secure Data Access
Webinar
Assessing Fitness & Probity with Confidence
Webinar
The ABC’s of Planning For IAF
Webinar
Navigating the Regulatory Shifts in 2023
Webinar
Supporting Global Accountability: A Look Into New Regimes
Video
How Companies Can Protect Themselves From Evolving Regulations
Video
Why Are Professional Services Held To Different Market Abuse Standards?
Video
Corporations & Market Abuse: Why It Needs To Be A Priority
Market Study
Crypto & Compliance 2022 Market Study
Video
Current Regulatory Compliance Trends & What's Coming
Webinar
Make SMCR And Training & Competency Compliance Simple
Webinar
Increasing Customer Value through Technology Modernization
Video
Organizations Or Individuals? How Regulators Decide
Webinar
The Future of Licensing & Registration is Here!
eBook
StarCompliance Executive Brief - Q4 2022
eBook
A Hybrid Approach To SMCR
eBook
A Hybrid Approach To IAC Guideline Compliance
eBook
Buyer's Guide To SMCR Solutions
White Paper
How Technology Future-Proofs SMCR Compliance In The COVID Era
White Paper
How Technology Future-Proofs IAC Guideline Compliance For MAS Regulated Firms
Checklist
SMCR Compliance Checklist
Market Study
COPING WITH COVID: Survey Findings Of The Pandemic's Impact On Global Compliance
Market Study
Crypto & Compliance Market Study
Free Download
In-House Compliance Software Evaluation Kit
Publications
The Sunday Times Special Report: What's The Future of Banking?
Checklist
New Compliance Software: 5 Ways To Help Ensure Complete Adoption
Infographic
Compliance Software: Where Should it Live?
Checklist
Optimizing Your Certifications Checklist
eBook
Data Security: What to look for in a vendor
Checklist
Vetting a Compliance Vendor? Data Security Will Reveal More Than You Think
Checklist
Buying the right compliance platform
eBook
Using software tools and news data to detect and resolve insider trading
eBook
Ultimate Guide: Build vs. Buy
Checklist
Fintech 2025 - The Compliance Software Ultimate Checklist
Webinar
The Convergence of Crypto and Compliance
Webinar
Deep Dive: The Building Blocks of An Efficient, Effective Control Room
Webinar
A Deep Dive Into The Human Psyche
Webinar
Applying The Agile Methodology To Your Compliance Program
Publication
TechRound: Expert Predictions On How The Tech Industry Can Better Support Women
Publications
CFO Tech Outlook - Top 10 Risk and Compliance Solution Providers
Publications
Banking CIO Outlook - Top 10 Risk and Compliance Solution Providers
eBook
Surfing The Tsunami Of Regulation
Publications
Data-Driven Procurement: The SMBC Strategy
Publications
FinTech Magazine- There Is No Place For Guesswork In The Workplace
Publications
Corporate Compliance Insights - The Regulatory Storm is Coming. How Tech Can Help Leaders Batten Down the Hatc..
Publications
Fintech Times - Fintech Solutions for Effective ESG Compliance
Publications
CEO World - 3 Ways to Help Your Employees Become More Accountable
Publications
The Buzz On Bank Automation - How automation, AI are changing the compliance officer role
Publications
Trader's Magazine - Insider Trading, the Buy Side, and the Coming Crackdown
Checklist
Control Room Buyer's Checklist
Publications
IFA Magazine - Why Issuers & Professional Services Firms Need to Up Their Game for Market Abuse Legislation
No results found