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Financial Sector as National Security Interest

The sanctions regime put in place by the majority of those nations that host the world's deepest financial markets demonstrates that the global financial system plays a role in national security.

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UBS Offices Raided in Probe into Russian Oligarch

by Starling Insights


Nov 21, 2022

German police have raided the offices of Swiss banking giant UBS as part of a money laundering investigation into Russian oligarch Alisher Usmanov.

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.

EU Pushes for Tougher Sanctions Enforcement

by Starling Insights


Jul 14, 2022

Brussels officials are considering establishing an EU-wide sanctions authority to promote consistent enforcement of sanctions related to the war in Ukraine. The EU may also expand the powers of its planned Anti-Money Laundering Authority (Amla) to oversee sanctions.