Starling's Compendium features contributions from some of the top thought leaders from regulators, the industry, and other key stakeholders.
by Sandra Matz
Compendium
Jun 23, 2025The interview with the author of Mindmasters underscores how predictive behavioral analytics and AI can diagnose and improve organizational mental health. Tools such as “social listening” can identify conduct risk and governance risk by monitoring sentiment and behavioral trends. AI also supports culture health by detecting toxic environments, psychological safety breaches, and misconduct patterns, fostering stronger risk governance.
Compendium
Jun 23, 2025Compendium
Jun 11, 2024US 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.
by Amy Edmondson, Stephen Scott, Karen Cook, Tom Malone
Compendium
May 15, 2022
