Starling's Compendium features contributions from some of the top thought leaders from regulators, the industry, and other key stakeholders.
by Hank Huang
Compendium
Jun 07, 2023In many Western countries, a culture of compliance is important not only because of the threat of ruinous lawsuits and fines, but because of an implicit sense that the financial sector may have been given too much space to run in the first place. By finding the bad apples, lawmakers and regulators can hope to defend the interests of the existing economic order.