StarCompliance
Key Takeaways From The Star EMEA User Conference
StarCompliance recently held its 2018 EMEA User Conference in London
The Compliance Officer's Ultimate Compliance Guide
How to build a compliance program that will keep you up to date, up to speed, and in the know
How Do I Manage Private Investments?
A guide for compliance officers in enterprise financial firms
5 More Takeaways From The Star US User Conference
StarCompliance recently held its 2018 US User Conference in Washington, D.C.
Australia Update: The Royal Commission On Financial Services Has Its Say
And what it has to say is encouraging, seen in the right light
5 Key Takeaways From The Star US User Conference
StarCompliance held its 2018 US User Conference last week in Washington, D.C.
South Africa: Twin Peaks Is Up And Running
The country's new regulators are in place and represent a decisive shift in regulatory approach
How Do I Manage Outside Business Activities?
A guide for compliance officers in enterprise financial firms
How Do I Manage Personal Trading?
A guide for compliance officers in enterprise financial firms
UK Compliance Update: The FCA Finalizes Its SM&CR Regime
47,000 firms will be affected by the new regulations, as well as countless individual employees
How Do I Manage Gifts And Entertainment?
A guide for compliance officers in enterprise financial firms
Under Review: Deferred Prosecution Agreements In The UK
DPAs remain popular enforcement mechanisms around the world, but questions linger
