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Australia's Fight Against Money Laundering

by Starling Insights


Nov 17, 2022

In a recent Australian Financial Review article, Nicole Rose, CEO of the Australian Transaction Reports and Analysis Centre (AUSTRAC), stressed the importance of fortifying banks against money laundering.

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2021 UPDATE | Culture & Conduct Risk Regulatory Landscape

by Starling Insights


May 16, 2021

For the second year Starling offers its Culture and Conduct Risk Regulatory Landscape, summarizing in chart form the various culture and conduct-related strategies and initiatives pursued by leading global regulators and supervisors. Our intent is to provide a framework for a broadly objective means to summarize approaches that regulators and supervisors have taken across their respective jurisdictions—one which permits for a trend-line comparison. ... cont