StarCompliance

Regulatory Intelligence

Description du logiciel

Determine the regulations that apply to you

Browse the collection of 2,500 regulatory and legislative materials including rulebooks, rule changes, and reg events with coverage of over 1,300 regulatory bodies. Easily understand which specific obligations apply to your business.

Regulatory Library Screenshot

Actively track regulatory changes and analyze their impact

Using our exclusive taxonomy, locate the most critical upcoming regulatory events, targeted news, analysis, and practical guidance from our global team of regulatory experts and journalists with a simple search. Automate your monitoring and tracking process by customizing your alerts to receive relevant updates on regulatory developments, pending events, analysis, and practical guidance.

Regulatory Changes Screenshot

Map your obligations to internal controls, policies, and procedures

Save valuable time when tracking regulatory change by using the Obligations Library to determine the relevance of the codified laws and regulations to your organization’s product lines, business units, internal controls, and reporting role. Manage regulatory change directly within your preferred workflow solution by integrating with our API.

Obligations Library Screenshot
Tutoriel
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
StarCompliance
StarCompliance
Paris
+1 000 employés
Description de l'entreprise

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.

Ce logiciel est adapté aux secteurs d’activités suivants :
Ce logiciel est adapté aux réglementations suivantes :
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