TCA - Top Class Actions
TD Bank settles Stanford Ponzi scheme lawsuit for $1.2 billion.
Published on Feb. 27th, 2023 Published on Feb. 27th, 2023Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations
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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" .