Fed fines Popular Bank $2.3M for PPP (Paycheck Protection Program) loan fraud lapses.

MSTAR News

FED - Federal Reserve

Source

Published on Jan. 24th, 2023 Published on Jan. 24th, 2023

Scenario: Conduct / Anticompetitive and manipulative practices

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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" .