Serbia arrests 3 Alta Banka officials suspected of 383 mln euro embezzlement...⇲
Alta Banka
A bank employee defrauds people of more than 31 billion VND....⇲
Not named
FINRA imposes $500k fine on First Citizens Investor Services for alleged rule violations...⇲
First Citizens Bancshares
He was scammed out of four loans totaling more than $7 million: the court held the bank responsible...⇲
Banco de Formosa
A bank will have to pay $10 million to a customer it was preventing from canceling a loan....⇲
Not named
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NEWS
01.09.2016
fsrisk.org -- Today, fsrisk.org announces the launch of ELMA (External Losses Media Awareness) application with free access for anyone using internet connection.
The aim of ELMA is to pro...⇲
fsrisk.org -- Today, fsrisk.org announces the launch of ELMA (External Losses Media Awareness) application with free access for anyone using internet connection.
The aim of ELMA is to provide all interested parties with the possibility of free access to a world-wide multi-industry database of external operational risk losses that are available throughout media sources, which eventually could be used for both management and measurement of operational risk.
The access to the application works via registration and every member that records at least one incident which was published in media and subsequently approved by the administrator of the application can eventually access the whole data stored in the application.
For any inquiry, please go to Contact and submit your question!--