Most viewed ORX News loss events in Q1 2018
- 11 April 2018
New for 2018, at the end of each quarter, ORX News will publish a summary of the five most viewed loss events in the ORX News database. The loss events are ranked by number of views, and listed with their business line and event type.
ORX News is an industry-leading provider of publicly reported operational risk loss events. For more information or if you are interested in subscribing, please visit the ORX News homepage.
The most viewed stories on the ORX News site between 1 January 2018 and 31 March 2018:
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Citibank fined USD 70 million for failing to address AML deficiences
ORX News subscribers can read the story here -
Citigroup pays USD 384.4 million in fine and class action settlements over alleged LIBOR and TIBOR manipulations
ORX News subscribers can read the story here -
JPMorgan fined USD 2.8 million for failing to safeguard customer securities due to system coding and design flaws
ORX News subscribers can read the story here -
Western Union pays USD 651 million for AML and wire fraud failures
ORX News subscribers can read the story here -
Hackers steal USD 21.3 million from Union Bank of India using SWIFT network
ORX News subscribers can read the story here
Read more by downloading the full report below.