Danske Bank Completes U.S. Probation in $2 Billion Settlement Danske Bank has completed a three-year corporate probation mandated by the U.S. Department of Justice as part of a $2 billion settlement. This probation was linked to allegations that the Danish bank misled U.S. banks about its anti-money laundering controls concerning high-risk customers in Estonia.

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Published on Dec. 15th, 2025 Published on Dec. 15th, 2025

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

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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.