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APRA Issues Guidance for Managing Compliance Risk

APRA Issues Guidance for Managing Compliance Risk

by Starling Insights

Starling Insights Editorial Board

Observations

In 2019, the Australian Prudential Regulation Authority (APRA) completed a review of the compliance risk management systems at four major banks. Since then, several high-profile misconduct failures have made headlines, displaying failures in compliance risk management and damaging public trust in the financial system.

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