Findings indicate firms are looking to gain further transparency into employee crypto-trading activity through compliance monitoring software
StarCompliance Extends Solution to Enable Compliance in Response to Australia’s new Financial Accountability Regime
Independent market study highlights an opportunity for financial services firms to establish a culture of individual accountability with employee compliance software.
The Company was recognized for the third consecutive year for its innovative solutions that automate the detection and resolution of potential employee conflicts of interest, personal account dealings, and adherence to codes of ethics
The second annual awards showcase outstanding contributions to the compliance industry, with nominations received from around the world.
StarCompliance Expands Footprint in United Arab Emirates to Meet Rising Demand for Employee Compliance Software Solutions
Independent market study reveals need for greater automation and opportunity for financial services firms to set standard in employee compliance software
The Partnership Combines Cutting-Edge Employee Digital Assets Trading Controlsand Best-In-Class Compliance Solutions
The collaboration combines global consultancy industry expertiseand best-in-class compliance technology solutions
Financial Regulatory Consultancy Bovill Partners with StarCompliance Delivering Comprehensive Compliance Support
The partnership provides effective oversight of complex employee compliance management from advice to solutions