Operational risk data
Top five losses: BoA hit for $9.3bn in mortgage penalties
Operational risk loss data – March 2014
Top five losses: mortgage loan settlements dominate
Operational risk loss data – February 2014
UK card crime spikes amid overall decline in fraud
UK card crime spikes amid overall decline in fraud
Top five losses: new $1.7bn JP Morgan fine for Madoff failings
Operational risk loss data – January 2013
Top five losses: Deutsche Bank features three times in top five
Operational risk loss data – December 2013
Top five losses: JP Morgan hit by $5.1bn settlement
Operational risk loss data – October 2013
Top five losses: rate hedging compensation brings spike
Operational risk loss data – September 2013
Cross-border cultural concerns are a priority for Raiffeisen
Raiffeisen Bank International operates across central and eastern Europe – op risk head Nicole Murtinger discusses the cultural challenges this brings her
Top five losses: lowest op risk losses for 18 months
Operational risk loss data – August 2013
UK fraud down slightly as trends reverse
UK fraud down slightly as trends reverse
Top five losses: Citi/UBS in forced mortgage repurchases
Operational risk loss data – July 2013
Top five losses: US life insurance scandal dominates data
Operational risk loss data – June 2013
Top five losses: RMBS settlements dominate largest op risk losses
Operational risk loss data – May 2013
ORX loss data shows 2011 spike
ORX loss data shows 2011 spike
Top five losses: TD Bank internal fraud makes top five
Operational risk loss data – April 2013
Top five losses: Citi pays $730m to MBS investors
Operational risk loss data – March 2013
OpRisk North America: Financial crisis has elevated status of op risk managers
Post-crisis, the value of op risk managers is clear, conference hears
Top five losses: op risk loss levels return to monthly norms
Operational risk loss data – February 2013
AML and framework change at Nordea
Anders Meinert Jørgensen, head of group operational risk at Nordea, talks AML awareness and pace of framework change at the bank
Top five losses: US banks hit by Fed/OCC payouts
Operational risk loss data – January 2013
UK fraud levels rise to new high
UK fraud levels rise to new high
Operational risk loss data – December 2012
Operational risk loss data – December 2012