ORX News top 5 operational risk losses in December 2023 and the 5 largest losses of 2023

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 2023, as well as the top 5 largest losses of 2023. They also highlight the L1 and L2 categories of the ORX Reference Taxonomy that the ORX News team used to tag those events.

Episode resources

• ORX News Top 5 Losses: Q4 2023
• Observations on controls in operational risk
• Event Type Operational Risk Reference Taxonomy

Exclusively for ORX News subscribers

ORX News subscribers can read more on the stories covered in this episode via the ORX News website:

• SCB majority shareholder embezzles VND 304.10 trillion aided by board members and executives
• Binance pays USD 4.32 billion to US regulators for extensive US sanctions and AML violations
• IPIC and Aabar to pay USD 1.8 billion to settle 1MDB dispute
• TD Bank to pay USD 1.21 billion to resolve claims it enabled Stanford Ponzi scheme
• 2023 Mid-Year Review

Listen to the episode for more insights

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