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We Need to Fix Supervision

by Starling Insights


Sep 18, 2023

In a recent column, Gillian Tett of the Financial Times laments that, fifteen years after the failure of Lehman Brothers, there are still significant deficiencies in banking supervision. She cites a recent IMF report, Good Supervision: Lessons From The Field. With many others, the IMF argues that the collapse of Silicon Valley Bank and forced sale of Credit Suisse earlier this year resulted from failures in risk management at firms.

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.

The Wolfsberg Group Calls for Greater Public-Private Collaboration in AML/CTF

by Starling Insights


Jul 01, 2022

The Wolfsberg Group, an association of thirteen global banks which aims to develop frameworks and guidance for the management of financial crime risks, recently published a paper entitled ‘Effectiveness through Collaboration’, which reinforced the message that effective anti-money laundering programs require collaboration with the public sector, including law enforcement.