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Star viewpoint

Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.

StarCompliance

Increasing The Efficiency Of Your Compliance Program

Proposed solutions to many of the pain points the modern compliance officer faces

Considering The Human Factor In Your Compliance Program: Part Two

Insights from psychodynamic-management consultant Dr. Alexander Stein's Star US User Conference Talk

Considering The Human Factor In Your Compliance Program: Part One

Insights from psychodynamic management consultant Dr. Alexander Stein's Star US User Conference Talk

Surfing The Tsunami Of Regulation

A guide to riding the global tidal wave of financial regulation 

The Paradox Of Trust And Control: Why Understanding It Is Key To Organizational Risk Management

The first of two blogs covering organizational psychologist Dr. Robert Hurley's Star US User..

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

Dodgy Investments And Drift Prevention

Five more key takeaways from the Star US User Conference

South Africa: Twin Peaks Is Up And Running

The country's new regulators are in place and represent a decisive shift in regulatory approach

Under Review: Deferred Prosecution Agreements In The UK

DPAs remain popular enforcement mechanisms around the world, but questions linger

New Deadline For New York Data-Security Law

September 1 is the next important date to keep in mind for 23 NYCRR §500

The History Of Financial Fraud In 25 Recurring Behaviors

When it comes to market misconduct, the more things change the more they stay the same