Alan leads effective Compliance/Anti-Financial Crime operations covering US SEC and BSA Regulations for Trading Compliance, Anti Money Laundering| StarCompliance
Tech-Enabled Accountability: Building a Compliant & Resilient FAR Framework| StarCompliance
Join Star for an interactive chat on the current state of financial services compliance and the key developments that regulated firms need to be aware of.| StarCompliance
This marked the beginning of extreme global transformation that would push compliance teams to navigate unprecedented challenges.| StarCompliance
EXTERNAL WEBINAR Distinguished Panel of Experts As traditional finance (TradFi) and digital assets, like crypto, continue to converge, the people and| StarCompliance
As Head of Business Development, Steve Brown is responsible for helping drive growth at Star, with a focus on go-to-market planning, data and vendor| StarCompliance
Schedule a demo of the STAR Platform and see how our solution can improve your compliance program.| StarCompliance