ORX News top 5 losses in September 2024 and the latest on a recent money laundering case

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 September 2024, as well as the latest editorial content including recent developments in an anti-money laundering (AML) case which cost Danske Bank $3 billion dollars in fines.

Episode resources

• ORX News Top 5 Losses: Q3 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:  

• In Focus: Money laundering at former Estonia branch cost Danske Bank nearly $3bn in fines
• Deep Dive: Danske Bank fined DKK 12.5 million by Danish authorities for violating AML regulations
• News digest: Danske Bank fined DKK 4.81 billion over Estonian subsidiary's AML violations
• News digest: Danske Bank to pay USD 1.39 billion penalty to US authorities over AML measures in Estonia
• News digest: TD Bank fined USD 3.09 billion by US regulators for money laundering and BSA violations

ORX News subscribers can also view the following content: 

• Mid-Year Review 2024
  
• ORX Risk Taxonomy Public Loss Profiles 2023

Exclusively for all ORX members and premium service subscribers

• ORX News In Focus Webinar 2024 – view the presentation slides and watch a recording of the webinar

Listen to the episode for more insights

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