Compliance controls
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Podcast: EY’s Jennifer Joyce on aligning stakeholders and building adaptive compliance programs
GRIP’s US Content Manager Julie DiMauro spoke with Jennifer Joyce, Principal of Forensic and Integrity Services at EY.
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Starling Bank’s profits fall amid regulatory scrutiny and legacy issues, while bonuses rise
Starlings Bank’s 2025 annual report reveals a 26% fall in pre-tax profits while staff bonus payouts increased fivefold.
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Panel discussion: What does a unified compliance culture look like?
Experts discussed the different perceptions about compliance, and how it can be achieved across organizations.
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Macquarie Bank fined for inadequate risk management practices
A trader was able to circumvent the bank’s controls in order to hide his losses for almost two years.
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Podcast: Christian Hunt on compliance “in the wild” and the risks of AI data bias
Human Risk founder Christian Hunt believes a behavioral science-led approach can mitigate risk and lead to desirable outcomes in business and compliance.
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Poloniex, virtual currency, and the need for strong sanctions compliance regimes
Serious shortcomings in compliance and internal controls meant that customers in sanctioned jurisdictions were permitted to use the platform to trade.