It may be just a four-hour difference, but all it takes is one misstep for a firm to find itself..
Threats to your data, or that of your clients, can come at any time and from any number of sources...
One of the most downloaded e-books in the Star library, Surfing The Tsunami Of Regulation has just..
Firms in the UK have quickly learned that manual, ad-hoc systems employing spreadsheets and email..
Whether it’s through proposed amendments to existing rules or novel ways in which to approach such..
The SMCR is a complex regulation that's only going to get more complex. Automation is the key to..
What is illegal insider gifting and why is it suddenly a potential problem for financial firms? In..
Cryptoasset compliance is complicated but not impossible. Here’s how to account for crypto..
With Valentine’s Day this week, love was in the air. It gave me pause to consider the changes in..
What is shadow trading, and what can compliance teams do about it? Star's Head of Business..
In today's StarBlog, Quincy Tse, Director of APAC for StarCompliance, offers a concise overview of..
Flat-sharing. Personal e-comms. Maintaining a culture of compliance. Star’s CTO offers up his..
