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StarCompliance recently held its 2018 EMEA User Conference in London
How to build a compliance program that will keep you up to date, up to speed, and in the know
A guide for compliance officers in enterprise financial firms
StarCompliance recently held its 2018 US User Conference in Washington, D.C.
And what it has to say is encouraging, seen in the right light
StarCompliance held its 2018 US User Conference last week in Washington, D.C.
The country's new regulators are in place and represent a decisive shift in regulatory approach
47,000 firms will be affected by the new regulations, as well as countless individual employees
DPAs remain popular enforcement mechanisms around the world, but questions linger