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DOJ - U.S. Department of Justice

Bank Of America Unit to pay $5.6 million to end DOJ market manipulation case.

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Published on Sept. 18th, 2025 Published on Sept. 18th, 2025
Scenario: Conduct / Anticompetitive and manipulative practices

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Oct. 6th, 2025

Regional banks favour scenario analysis over op risk modelling.

We’re proud to share that Elseware/MSTAR have been featured in Risk.net's Operational Risk Benchmarking 2025. Based on feedback from a leading bank, the article highlights how MSTAR can improve confidence in scenario models. Read the full article to see why our exposure based approach is making an impact in the future of operational risk.