ACPR fines the Caisse régionale de Crédit agricole mutuel du Languedoc (CRCAM Languedoc) for several failures for breach of AML and terrorism financing.

ACPR - Autorité de Contrôle Prudentiel et de Résolution

Source

Published on Dec. 7th, 2022 Published on Dec. 7th, 2022

Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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MSTAR News

Apr. 4th, 2023

MSTAR scenario of the month - Trading Error

This month let's explore the quantification of this scenario through a wizard and what-if simulations, plus a sneak peek at the concept of the Exposure Table. Find an in-depth explanation in our book (Operational Risk Modeling in Financial Services: The Exposure, Occurrence, Impact Method), Chapter IV, §10 "IV.10 A step towards Oprisk Metrics" .