LAW360 - Law 360
Wells Fargo to settle ponzi suit claims for $26.6M.
Published on Mar. 22th, 2023 Published on Mar. 22th, 2023Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations
To read more operational risk news, register for free on MSTAR Platform.Register for free
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" .