StarCompliance

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StarCompliance

StarCompliance

@StarCompliance

StarCompliance is a leading provider of compliance and regulatory software for the financial services industry.

United States Katılım Kasım 2011
232 Takip Edilen198 Takipçiler
StarCompliance
StarCompliance@StarCompliance·
How are firms adapting to the FCA’s latest SMCR reforms? Join experts from StarCompliance, Citi & Aviva to discuss the operational impact, accountability expectations, and future of SMCR. Register: okt.to/sUBRih #SMCR #Compliance #RegTech
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StarCompliance
StarCompliance@StarCompliance·
Celebrating the innovators and changemakers helping shape the future of compliance. 🌟 Proud to recognise the winners of the 2026 Star Client Awards across EMEA & North America for their impact on innovation, collaboration, and leadership in regtech. okt.to/c9D3b8
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StarCompliance
StarCompliance@StarCompliance·
The CLARITY Act is advancing — and digital asset regulation is starting to take shape. Compliance teams should already be reviewing PAD policies, surveillance controls, governance, and crypto oversight frameworks ahead of future SEC/CFTC rules okt.to/KfMpHa
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StarCompliance
StarCompliance@StarCompliance·
FCA Phase 1 SMCR reforms are here ⚖️ Greater flexibility, streamlined processes — but accountability expectations remain unchanged. See what the latest updates mean for firms: okt.to/HbfEO9 #SMCR #Compliance #RegTech #FCA
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StarCompliance
StarCompliance@StarCompliance·
The hardest part of compliance investigations isn’t finding the issue — it’s explaining the decision behind it. Learn how StarAssist uses AI-powered explainability to simplify investigations and improve transparency: okt.to/BqLKDl #StarAssist #Compliance #AI #RegTech
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StarCompliance
StarCompliance@StarCompliance·
Meet Your New Compliance Teammate: StarAssist  Clarity on trade decisions, powered by AI and governed by you.   StarAssist delivers AI-powered, plain-language explanations of trade rule outcomes, embedded directly within STAR. 🔗 Learn more: okt.to/jhbGpV
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StarCompliance
StarCompliance@StarCompliance·
Something big is coming to #Synergy26 We’re bringing the compliance community together in DC and putting innovation front and center. New capabilities, real-world AI use cases, and a look at what’s next. Spots are limited. okt.to/C36wgi
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StarCompliance
StarCompliance@StarCompliance·
Coming out of SYNERGY London, the message is clear— compliance is more connected than ever, but many programs are still operating in pieces. That disconnect is only getting harder to manage. At Star, we’re focused on closing it. Join us in Washington, DC okt.to/ayQ2zq
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StarCompliance
StarCompliance@StarCompliance·
📍 London | This Thursday Join us at #SynergyLondon on April 23 for insights on: ✔️ AI in financial services ✔️ The future of compliance ✔️ What’s next for the STAR Platform Hear from industry leaders incl. the FCA. Register: okt.to/NI6Fu2
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StarCompliance
StarCompliance@StarCompliance·
Digital asset oversight is becoming core to compliance, not separate from it. Our CPO Kelvin Dickenson shares how firms can close the gap in his latest Forbes Technology Council article: okt.to/lhMOnY
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StarCompliance
StarCompliance@StarCompliance·
What if your restricted list isn’t actually restricting risk? Funds can replicate exposure to restricted securities—without detection. @Gary Chamberlain explains the gap 👉okt.to/l6Dbe5
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StarCompliance
StarCompliance@StarCompliance·
Compliance isn’t lacking frameworks—it’s lacking clarity + connection. That’s what #Synergy26 is built for. Join leaders tackling real challenges, including AI in compliance. CPD-accredited via @CPD Standards Office. London & DC: okt.to/DxQNO7
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StarCompliance
StarCompliance@StarCompliance·
Great conversations at SIFMA. Now we’re taking it further. Join us at SYNERGY: London Apr 23 | DC May 6 to 8 Save your spot: okt.to/ky02Ki
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StarCompliance
StarCompliance@StarCompliance·
Political donations = growing compliance risk. With 2026 approaching, firms face more scrutiny on employee + corporate contributions. New executive brief breaks down the risks—and how to stay ahead. Download: okt.to/6M4uJt
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StarCompliance
StarCompliance@StarCompliance·
Most crypto policies weren’t built for this. New guidance forces: Asset-by-asset classification Different controls per category Ongoing monitoring as things change Static compliance won’t cut it anymore Read the full breakdown: okt.to/osqDSg
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StarCompliance
StarCompliance@StarCompliance·
Your vendors are using AI. Are you factoring that into risk? 50% of firms aren’t. 📊 Explore the data: okt.to/cKw1eu
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StarCompliance
StarCompliance@StarCompliance·
Manual entry and disconnected workflows slow registration. StarCompliance introduces automated FINRA connectivity to improve accuracy and visibility. okt.to/IK4mig
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StarCompliance
StarCompliance@StarCompliance·
Heading to Synergy ’26? DC speakers include Troy Paredes, Ian McGinley, Megan Scholz, Fizza Khan, and Miroslav Duric. AI, regulation, and what’s next in compliance. okt.to/pimJUK
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