Most viewed ORX News loss events in Q3 2019

At the end of each quarter, ORX News publish a summary of the ten 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 July 2019 and 30 September 2019:

1. Capital One suffers data breach in which hacker steals information of 106 million individuals.
   ORX News subscribers can read the story here

2. Deutsche Bank reaches USD 16.2 million settlement with SEC over improper hiring practices.
   ORX News subscribers can read the story here

3. ABN AMRO makes EUR 114 million provision for customer due diligence remediation.
   ORX News subscribers can read the story here

4. Goldman Sachs fined GBP 34.3 million by FCA for transaction reporting failures.
   ORX News subscribers can read the story here

5. Citigroup fined USD 1.3 million for failure to perform adequate background checks on employees.
   ORX News subscribers can read the story here

6. Raphaels Bank fined GBP 1.9 million after poor outsourcing management led to tech failure.
   ORX News subscribers can read the story here

7. Deutsche Bank pays EUR 175 million to settle bribery allegations over derivatives trades.
   ORX News subscribers can read the story here

8. Wells Fargo pays USD 1.46 billion after opening accounts without customer consent.
   ORX News subscribers can read the story here

9. Desjardins spends CAD 70 million after employee leaks information of 2.9 million members.
   ORX News subscribers can read the story here

10. Wells Fargo fined EUR 5.9 million over regulatory reporting and compliance failures.
    ORX News subscribers can read the story here