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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.

How Do I Manage Political Donations?

By StarCompliance September 3, 2018

A guide for compliance teams operating in enterprise financial institutions

The History Of Financial Fraud In 25 Recurring Behaviors

By StarCompliance August 20, 2018

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

Hong Kong: Six Changes Coming To The FMCC

By StarCompliance August 13, 2018

As with financial regulation anywhere, the burden to comply rests primarily with the regulated

First Look: The California Consumer Privacy Act

By StarCompliance July 16, 2018

Will it become a legislative model for the rest of the country? It may not matter

Optimizing Your Certifications Process

By StarCompliance July 9, 2018

From prep-work to software, five steps to a more efficient and more effective process

Part 2: E&C Techniques To Instill, Inspire, And Strengthen Ethical Behavior

By StarCompliance July 2, 2018

Ethics at the company level begin with ethics at the employee level

Part 1: Unethical Employee Behavior: How To Catch It Before It Happens

By StarCompliance June 25, 2018

Push people into a financial corner and they can justify all kinds of conduct they might not..