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MAS to Inspect Credit Suisse Over AML Concerns

by Starling Insights


Oct 27, 2023

In the coming weeks, the Monetary Authority of Singapore (MAS) will conduct an on-site inspection of Credit Suisse following a high-profile money laundering scandal involving at least one of its customers.

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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.

2023 COMMENTS, CONTRIBUTIONS & CONCLUSIONS | Tribulations, and trials

by Starling Insights


Jun 07, 2023

“Supervisors in other jurisdictions have adopted approaches based in behavioral science that incorporate data on institutional attitudes and norms related to risk factors, such as complacency, overconfidence, short-term focus, and lack of effective challenge that can reveal institutional blind spots and contribute to vulnerabilities like those seen at SVB,” Fed’s Vice Governor for Supervision Michael Barr noted in his April report to Congress on the collapse of SVB.