StarCompliance published a blog post by Melissa Macatuno sharing six takeaways from the webinar on AI in compliance.
Public source
Publisher name
Public post
AI can make compliance faster, but faster doesn’t always mean better. The future of AI in compliance is about better tools, stronger governance, and informed human decis…
Company
StarCompliance
- Industry
- Financial Services
- Location
- Rockville, US
- Company size
- 201–500 employees
About StarCompliance
StarCompliance is a leading provider of employee compliance technology solutions. Trusted globally by forward-thinking companies in 114 countries, Star's future-ready compliance platform delivers on-demand configurability, multi-jurisdictional integrity, and the actionable intelligence you need to monitor for conflicts, meet regulatory obligations and reduce risk. Compliance no longer needs to be complex. Check out Star's intuitive, straightforward UX and give your employees the multi-layered protection they need to comply with confidence. Our Employee Conflicts of Interest suite provides clients a single place for monitoring and mitigating potential employee conflicts, covering: personal trading activity; insider trading; private investments, gifts and entertainment spending; outside business activities; and political donations. The STAR Mobile app supports personal trading pre-clearance requests and gifts and entertainment spending submissions, and allows compliance officers and employee supervisors to review and approve those requests and submissions on-the-go. Compliance Control Room centralizes all firm deal-related activity—automatically surfacing critical data that might otherwise be missed—and allowing for easier conflict searches, so deals can be cleared faster and with greater confidence.
See moreLatest activity
Latest activity from StarCompliance
17 signals
Presence & Recognition
StarCompliance is hosting an exclusive Compliance After Hours event on Thursday, 24 September at the PocketSquare Skyline Bar & Terrace in London, featuring no presentations and drinks.
Presence & Recognition
StarCompliance is hosting a webinar titled New Markets, Same Risk: Compliance Challenges in Digital and Prediction Markets on September 17 at 11 AM EST and 4 PM BST.
People
StarCompliance employee Victoria Parkinson recently sat on a Director-level promotion panel.
Discover more
Similar signals
Similar public activity from other companies.
Presence & Recognition
FinTech Connect
FinTech Connect featured Regulatory Compliance SME Simmone T. discussing compliance teams building technical fluency, governance by design, and accountability in AI systems.
Presence & Recognition
Hadrius
Hadrius hosted a webinar dedicated to cutting through the confusion around AI in compliance.
Presence & Recognition
ComplyCraft Consulting
ComplyCraft Consulting announced the second edition of its Coffee & Compliance series featuring panellists from the Financial Conduct Authority, Trading Technologies, and Square 4 Partners discussing recent FCA enforcement actions and lessons for financial firms.
Presence & Recognition
RZOLUT (rey-zo-lute)
RZOLUT (rey-zo-lute)'s Managing Director Jaideep Mehta explores the future of due diligence and how RZOLUT Unity applies AI principles in practice in a video.
Presence & Recognition
AML RightSource