Top 10 op risks 2020: theft and fraud

From mega loan fraud to canteen theft, the danger is ever present

Theft and fraud jumps to third in this year’s survey – a sign of both its ubiquity for financial institutions of all types, from the largest global lenders to eight-person hedge funds, and likely a function of its role in five of the 10 largest reported operational risk losses of 2019.

Professionals surveyed by this year highlighted a wide range of factors behind the rise: technological innovation, fast-changing regulatory expectations and rising institutional complexity. The category

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