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Behavioral Science

In recent years, bank regulators have looked to behavioral science to better assess conduct norms, propensities and risks among firms.

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ING Lays Out a System for Behavioral Risk Management

by Starling Insights


Aug 19, 2022

In a recent report from ING, past-Starling advisor Mirea Raaijmakers and her co-authors explore how an understanding the drivers of behavior is critical to managing risk, and sustaining the social role of banking in society.

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Value-Based Self-Regulation

by Tom Tyler


May 15, 2022

When responding to a crisis rooted in individual transgressions, regulatory authorities — ranging from police officers to the leaders of major corporations and members of Congress — all tend to draw reflexively upon tools of coercion to compel compliance. This involves emphasizing surveillance and monitoring, aiming to catch bad actors, and the use of models of personal accountability and responsibility to judge and punish transgressors ... (cont)