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2023 UPDATE | South Africa

by Starling Insights

Compendium

Jun 07, 2023

In May 2022, Standard Bank, the biggest bank in South Africa (and Africa as a whole), fired more than 30 employees for creating fake accounts in an effort to meet performance targets. The employees allegedly targeted vulnerable customers, and claim that management was aware of the practice.

The 2023 Compendium is available now!

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.