ORX News top 5 losses in December 2024 and a summary of the top 5 largest losses of 2024

About the episode

Listen to this episode of the ORX Operational Risk Podcast to hear the ORX News team cover the five largest operational risk losses of December 2024, as well as a summary of the top 5 largest losses of 2024. The team also cover the latest editorial content, including deep dives into Goldman Sachs being fined nearly 65 million dollars in connection with Apple Card customer service failures, TD Bank being ordered to pay nearly 28 million dollars for misreporting customer credit reports, and the latest findings by Swiss regulators into UBS’ takeover of Credit Suisse.

Episode resources

• ORX News Top 5 Losses: Q4 2024
• ORX News Top 5 Losses of 2024

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:  

• Deep Dive: TD Bank ordered to pay USD 27.8 million by CFPB for misreporting customer credit reports
• Deep Dive: Goldman Sachs fined USD 64.8 million by CFPB for Apple Card customer service failures
• Deep Dive: TD Bank fined USD 3.09 billion by US regulators for money laundering and AML failures
• News story: TD Bank ordered to pay USD 27.8 million by CFPB for misreporting customer credit reports 
• News story: Goldman Sachs fined USD 64.8 million by CFPB for credit card account customer service practices
• In Focus: In Focus special edition - the collapse of Credit Suisse

Listen to the episode for more insights

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