About the episode
Listen to this episode of the ORX Operational Risk Podcast to hear the ORX News team cover the top five largest operational risk losses of March 2025, including the top losses for insurance, the US and other global regions. In addition, the team cover two deep dives – one on a third-party management control failure, and another on card product misclassification and regulatory fines. They also provide an update on the latest editorial report covering all regulatory actions from 2023 and 2024, including analysis on 1,047 individual regulatory actions across 976 loss events.
Episode resources
Exclusively for ORX News subscribers
ORX News subscribers can read more on the stories and information covered in this episode via the ORX News website:
- Editorial report: Regulatory actions: 2023-2024
- Deep Dive: Fidelis pays USD 7.7 million for using excluded Medicaid provider
- Deep Dive: Discover provisions USD 1.51 billion for card product misclassification refunds and fines
- News story: Fidelis pays USD 7.7 million for allowing banned provider to treat patients
- News story: Discover provisions USD 1.51 billion for card product misclassification refunds and fines
Listen to the episode for more insights
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