Operational risk data
Top 10 op risk losses of 2017: crisis-era fines abate
Total losses fell by half last year with large fines slowing; frauds take top three slots. Data by ORX News
Monthly op risk losses: China bond fraud implicates leading banks
Breakdown of top five loss events. Data by ORX News
Monthly op risk losses: NYDFS fines Credit Suisse for forex fails
Breakdown of top five loss events, plus conduct risk and robo-advising. Data by ORX News
Monthly op risk losses: Aussie banks settle rate rigging claims
Breakdown of top five loss events, plus insight on $7bn US consumer protection fines. Data by ORX News
Monthly op risk losses: Equifax breach sparks regulatory review
Breakdown of top five loss events, plus spotlight on Sweden’s largest ever phishing attack. Data by ORX News
Corlytics: data reveals least-predictable regulators
Regtech start-up says NY watchdog’s record has prompted banks to retreat
Energy risk teams explore use of KRI metrics
KRIs show particular promise for managing operational risk
Custom models work better for op risks, research finds
Bayesian approach touted for mis-selling and other management failures
A holistic view of risk: Combining risk assessment, risk events, scenario and KRI data
Sponsored webinar: MetricStream
Fed paper stirs debate on new operational risk charge
Researchers offer academic justification for Basel's standardised measurement approach
Top five losses: Julius Baer fined by DoJ, HSBC settles in US
Latest data on op risk losses from SAS (to February 29, 2016)
Top five losses: JP Morgan settles, internal fraud costs credit union
Latest data on op risk losses from SAS (to January 31, 2016)
Top five losses: JP Morgan fined for mis-advising, London Whale
Latest data on op risk losses from SAS (to December 31, 2015)
Top five losses: Barclays occupies three slots in loss chart
Operational risk loss data – November 2015
Comparing alternative mixing models for external operational risk data
Mixing, not scaling, best approach for using external losses
Top five losses: op risk fines hit two-year low
Operational risk loss data – September 2015
Top five losses: low op risk losses represent 'new normal'
Operational risk loss data – August 2015
Top five losses: double hit for JP Morgan in op risk loss list
Operational risk loss data – July 2015
Top five losses: smaller fines push down op risk losses
Operational risk loss data – June 2015
HSBC op risk team "were not delivering full value", Cooke says
Overhaul focused on simplifying op risk management
Top five losses: banks hit by forex fixing fines
Operational risk loss data – May 2015
Scaling operational loss data and its systemic risk implications
A scaling methodology to include external data in operational risk calculation is introduced
Top five losses: Deutsche $2.5bn Libor fine heads list
Operational risk loss data – April 2015