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2024 Update | United States - Part 3: Driving Innovation

by Starling Insights


Jun 11, 2024

US regulators are expanding their oversight to include fintechs and non-traditional financial firms. The Federal Reserve scrutinized fintech partnerships and the OCC is tightening third-party risk governance. Regulatory bodies are also focusing on operational resilience and the adoption of AI in the financial sector. These measures aim to enhance financial stability and transparency, addressing conduct risk and governance risk in the evolving financial landscape.

The 2024 Compendium is available June 11th!

Now in its 7th 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.

US Announces First Government-Wide AI Policy

by Starling Insights


Apr 10, 2024

Late last month, US Vice President Kamala Harris announced the completion of all of the 150-day actions laid out in President Biden's October 2023 Executive Order on AI. Delivering on a key component of that order, the White House Office of Management and Budget (OMB) has issued the first government-wide policy to mitigate the risks of AI.