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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
A guide for compliance officers in enterprise financial firms
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
A guide for compliance teams operating in enterprise financial institutions
Onsite and offsite hosting each have their own distinct advantages and disadvantages. Here's..
Optimizing your compliance program for Law No. 12,846
Will it become a legislative model for the rest of the country? It may not matter