BaFin has imposed a record €45mn fine on JPMorgan Chase for shortcomings in its anti-money-laundering controls.

MSTAR News

FT - Financial Times

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Published on Nov. 6th, 2025 Published on Nov. 6th, 2025

Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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MSTAR News

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.