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2023 UPDATE | Australia Regulators

by Starling Insights


Jun 07, 2023

APRA has long been recognized as a leader in the supervision of culture in the financial services industry. Wayne Byres, who served as the body’s chair until he stepped down in October 2022, was a key force behind these efforts.82 In this section, we will review some of APRA’s major priorities over the past year, before delving deeper into how its risk culture supervision has evolved.

The 2023 Compendium is available now!

Now in its 6th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

AML: Not a Concern for Banks Only

by Starling Insights


Jun 14, 2021

Australian regulator, AUSTRAC — a money-laundering watchdog — has acted in recent weeks to challenge related risk management failures at a number of firms. Notably, not all are in the banking sector. Along with National Australia Bank, Crown Perth, Star Sydney and SkyCity Adelaide casinos are also facing possible multi-million-dollar penalties for potential breaches of anti-money laundering laws.