Policymakers are exploring the question of “good character” and asking how financial sector overseers may examine it effectively, amidst efforts to assure that those working in the financial sector are “fit and proper” for their roles. But while character is important, it is cultural context that condones or challenges its expression. Character evaluations must be complemented by an appreciation of cultural context.
Compendium
Jun 11, 2024Learn about the latest global developments and trends in managing and regulating culture and conduct risk. The Compendium is broken out by global regions and specific national jurisdictions in each. Where it is helpful, we highlight specific regulatory or supervisory agencies, standard-setting bodies, and other industry organizations of relevance.
Compendium
Jun 11, 2024The opening session for the Starling 2024 Compendium Launch Event for the APAC region, featured Cameron Lawrence discussing the top-10 key takeaways from the 2024 Compendium. Cameron highlighted the extensive contributions from various experts and the importance of addressing non-financial risks within the banking sector.
by Stephen Scott, Jamie Fiore Higgins, Elizabeth Broderick
Compendium
Jun 11, 2024