IAC in Singapore
Effectively demonstrate compliance to MAS by meeting requirements set forth by Singapore's Individual Accountability and Conduct regulation.| StarCompliance
Effectively demonstrate compliance to MAS by meeting requirements set forth by Singapore's Individual Accountability and Conduct regulation.| StarCompliance
Effectively demonstrate compliance to APRA and ASIC by meeting requirements set forth by Australia's BEAR and FAR regulations.| StarCompliance
Compare trades against global events and market activity to identify and investigate potential insider trading or market abuse activity.| StarCompliance
Star’s Firm Trade Surveillance automates the process of surfacing concerning firm trades that conflict with firm watch and restricted lists.| StarCompliance
Star Compliance MNPI Management Software. MNPI & Enterprise Conflicts MNPI Management Make faster, smarter decisions and reduce firm risk with our full-service solution used by enterprise| StarCompliance
Star reporting tools and dashboard analytics give compliance teams and supervisors the actionable data they need to make informed business decisions.| StarCompliance
Star private investments software lets your employees quickly and easily declare non-publicly traded investments using fully customizable forms.| StarCompliance
Star political contributions and donations software tracks employee political activity so limits violating firm rules or client interests aren't exceeded.| StarCompliance
Star outside business activity software keeps firms in the know on external employee activity like board roles, charitable donations, and directorships.| StarCompliance
Compare trades against global events and market activity. Centralize insider lists. Star insider trading software reduces the chance of market abuse.| StarCompliance
Ensure anti-bribery regulations aren't breached. Star gifts, entertainment, and hospitality software makes pre-clearing and reporting spends easy.| StarCompliance
Star's solution collects and organizes deal-information and MNPI so you can more easily manage and monitor risk. All from a single platform.| StarCompliance
StarCompliance Accountability & Competency. SOlutions Global Accountability & Competency Accountability regimes have increased globally by 300% over the past five years. Meet this new wave of| StarCompliance
Effectively demonstrate compliance to FCA by meeting requirements set forth by the SMCR (Senior Managers and Certification Regime) in the UK.| StarCompliance
Demonstrate compliance to the Central Bank of Ireland by meeting requirements set forth in the Individual Accountability Framework regulation.| StarCompliance
Align Training & Competency (T&C) efforts with a program for cultural improvement. Develop the competency of your people and focus on the right areas of business through risk-based oversight.| StarCompliance
Employee personal trading compliance software assesses trade requests against a configurable rules engine, streamlining your pre-trade clearance system.| StarCompliance
Safeguard your business reputation, foster a culture of compliance, and mitigate risk with Star's comprehensive Employee Compliance software.| StarCompliance
