Back to Main Theme

Regulatory Reporting

Advanced Filters
Contributors
Tags
Regulatory Reporting
Clear All
Are Some Major Companies "Diversity-Washing?"

by Starling Insights

Observations

Feb 01, 2023

A recent study of nearly all US public companies from 2008 to 2021 found that corporate leaders who espouse the virtues of diversity may benefit from greater investment in their firms, even without actually improving diversity, equity, and inclusion internally — terming this 'diversity-washing.'

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.

AUSTRAC reveals most common reporting mistakes

by Starling Insights

Observations

Sep 02, 2021

Jack Haldane, director of supervision for the Australian Transaction Reports and Analysis Centre (AUSTRAC), criticized banks in a recent panel for over-relying on consultants and experts to fulfill their reporting requirements, adding that many institutions fail to understand their own reporting programs because they are implemented solely by third parties.