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Tag: losses

Using correlation to model op risk losses may be unsafe – study

Posted by Lisa RobertsMarketing & Developmentcorrelation, losses, Model, risk, study, Unsafe, UsingPosted on August 10, 2022

Techniques for linking economic factors and bank losses produce varying – and sometimes contradictory – results

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Top 10 op risk losses for 2021 hog $15bn total

Posted by Arturo MudgeMarketing & Development$15bn, 2021, losses, risk, totalPosted on January 14, 2022

Despite more fraud and crypto crime, firms’ op risk losses fall in number and in volume. Data by ORX News

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CCPs unlikely to be wiped out by op losses, research suggests

Posted by Carma MetzMarketing & DevelopmentCCPs, losses, research, suggests, unlikely, wipedPosted on December 28, 2021

Former LCH risk chief says sharing loss data would help CCPs avoid risk of holding too little capital, or too …

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Op risk data: Pandemic paradox of low, low losses

Posted by James JacksonMarketing & DevelopmentData, losses, pandemic, Paradox, riskPosted on March 13, 2021

Also: Navient gets schooled for scam; Amex holiday let-down; BNL’s Italian Job hit. Data by ORX News

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Jumbo Goldman 1MDB fine upends 2020 trend to lower losses

Posted by Wilma UptonMarketing & Development1MDB, 2020, fine, Goldman, Jumbo, losses, Lower, Trend, upendsPosted on January 19, 2021

Financial fraud and fat fingers loom large, but annual top 10 op risk losses still show fewer fails. Data by …

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Op risk data: losses plummet during lockdown

Posted by William MooreMarketing & DevelopmentData, During, lockdown, losses, plummet, riskPosted on July 15, 2020

Also: Wirecard dominates legacy losses; SEB hit with massive AML fine. Data by ORX News

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Concerns roil prop clearing waters in wake of ABN losses

Posted by Roscoe AlarconMarketing & Developmentclearing, Concerns, losses, prop, roil, wake, watersPosted on July 14, 2020

State-backed lender insists few clients have defected – but sharks circle, post-Parplus

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Op risk data: outsourcing losses loom in lockdown

Posted by Fannie LaneMarketing & DevelopmentData, lockdown, loom, losses, outsourcing, riskPosted on April 6, 2020

Also: Swedbank hit with huge AML fine; record Russia fine for StanChart. Data by ORX News

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ABN winds down Ronin books after Vix losses

Posted by William VillarrealMarketing & Developmentafter, books, Down, losses, Ronin, windsPosted on March 28, 2020

A $200m loss suffered by the bank’s clearing business is thought to be a mystery second default

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CME, Eurex rebuff calls to compensate members for losses

Posted by Betty TiptonMarketing & Developmentcalls, compensate, Eurex, losses, members, rebuffPosted on February 28, 2020

BlackRock and BNP want CCPs that recover from a default to reimburse members and clients

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