MSTAR News
MSTAR News

JFSC - Jersey Financial Services Commission

JFSC fines £498,000.00 Lloyds Bank Corporate Markets Plc, Jersey Branch (LBCM, Jersey Branch) for regulatory and AML/CFT breaches.

Source

Published on Aug. 12th, 2022 Published on Aug. 12th, 2022
Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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Apr. 11th, 2022

MSTAR/ABA online training: Financial Risk: Structured Scenario Analysis Series.

This webinar series introduces participants to exposure-based methods in operational risk, and explores a robust and structured method of developing scenarios and assessing the associated loss estimates. The new concepts will be applied to cyber risk scenarios. The structured scenario analysis (SSA) method has been in use for more than 10 years at large institutions and has received an “Industry Initiative” award from risk.net for its application to forward-looking risk measurement. June 7, 2022 | 1 - 2 PM ET