OCC Assesses $15 Million civil money penalty against American Express National Bank related to bank's governance and oversight of third-party affiliate.

OCC - Office of the Comptroller of the Currency

Source

Published on Jul. 25th, 2023 Published on Jul. 25th, 2023

To read more operational risk news, register for free on MSTAR Platform.

MSTAR News

Jul. 19th, 2023

How to quantify the risk of climate litigation for banks?

Clients are a major source of banks' exposure to climate-related litigation. Indeed, the financing of a project can be seen as part of the causal chain of environmental damage. Watch this video to understand how this emerging risk can be quantified, by combining external data on climate-related litigation with internal data linked to portfolio sector allocation.