MSTAR News
MSTAR News

FCA - Financial Conduct Authority

FCA fines Monzo Bank £21 million ( $28 m) for failings in financial crime controls.

Source

Published on Jul. 8th, 2025 Published on Jul. 8th, 2025
Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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Jul. 30th, 2025

Elseware at RiskMinds 2025: Shaping the Future of Operational Risk

We’re proud to announce that Elseware is sponsoring this year’s RiskMinds International 17 - 20 November 2025 London — the world’s leading event for risk management professionals. As part of our commitment to advancing the field, we’re excited to host a round table discussion on the future of operational risk quantification, with a spotlight on a topic that’s close to our DNA: structured scenarios. From regulatory pressure to internal governance needs, operational risk is at a turning point. At Elseware, we believe that structured scenarios are not just useful, but essential to navigating tomorrow’s risk landscape. We look forward to challenging assumptions, exchanging ideas, and driving progress — together.