STAR ISC© INVESTMENT SERVICES COMPLIANCE
STAR ISC© is a business solution dedicated to the detection, analysis and reporting of market transactions for RCCI and RCSI. Via a simple web interface, it allows managers to apprehend the associated regulatory risks and is thus a valuable tool for managing their activities.
STAR ISC© is for all financial institutions:
For which risks:
Market Abuse, Anti-Money Laundering, Internal and External Fraud, Operational Errors, UCITS Ratios, Brokerage Compliance, Asset Management Compliance …
Is based on French, European and international regulations and standards: