FCA fines Barclays £42 million ($56 million) for poor handling of financial crime risks.

MSTAR News

FCA - Financial Conduct Authority

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Published on Jul. 16th, 2025 Published on Jul. 16th, 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

Elseware is proud to sponsor RiskMinds International 2025 (17–20 Nov, London). We’ll be hosting a round table on the future of operational risk quantification, with a spotlight on what drives us: structured scenarios. As risk evolves under regulatory and governance pressures, we believe these expert-led approaches are key to anticipating tomorrow’s challenges. Let’s shape the future of risk — together.