FCA and PRA fine Goldman Sachs International £96.6m for risk management failures in connection with 1MDB.

MSTAR News

FCA - Financial Conduct Authority

Source

Published on Oct. 22th, 2020 Published on Oct. 22th, 2020

Scenario: Conduct / Antibribery and corruption

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MSTAR News

Sept. 20th, 2021

ORX Forum

ELSEWARE/MSTAR will be speaking on climate stress on operational risk at the ORX forum on September 23. In particular, we will be presenting the work we have done on this topic with the American Bankers Association and a group of banks.