Axa Banque fined 1 million euros by the ACPR for failures in its controls.

MSTAR News

ACPR - Autorité de Contrôle Prudentiel et de Résolution

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Published on Feb. 27th, 2023 Published on Feb. 27th, 2023

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

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MSTAR News

Jan. 19th, 2023

Exciting news! MSTAR is now an ORX Association Innovation Data Platform (iDP) partner

As the industry leading software, MSTAR offers the unique ability to design and simulate structured scenarios for operational risk through the use of the award winning XOI method. Check out our latest document for more information on MSTAR's integration into IDP. Contact us for any further inquiries or to request a demo.