Wells Fargo to settle ponzi suit claims for $26.6M.

MSTAR News

LAW360 - Law 360

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Published on Mar. 22th, 2023 Published on Mar. 22th, 2023

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

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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" .