Starling's Compendium features contributions from some of the top thought leaders from regulators, the industry, and other key stakeholders.
Compendium
Jun 11, 2024Regulators should embrace holding ourselves to high standards — just as we hold banks to high standards — and do so in a way that promotes public accountability.
by Elise Bant
Compendium
Jun 11, 2024by Starling Insights, Wayne Byres, Michelle W. Bowman, Charles Randell
Compendium
Feb 14, 2024by Mark Pagel
Compendium
Jun 07, 2023by Keith Noreika, Bryan Hubbard
Compendium
Jun 07, 2023Compendium
Jun 07, 2023While much of this report focuses on the banking industry, and the efforts to grapple with culture and conduct issues therein, it is sometimes helpful to look at instructive examples from other industries. One prominent example is the gaming industry, as Casinos face increasing pressure to fulfill their anti-money laundering (AML) obligations, in what reflects an extension of the regulatory perimeter.
