Download the free Deep Dive from ORX News

Download the free Deep Dive from ORX News to find out why Citibank was fined USD 400 million over poor risk management, data governance and control failures. Deep Dives give you the chance to explore specific operational risk events in more detail and are one of the many benefits of subscribing to ORX News.

Citibank fined $400m by OCC for 'long-standing' failures

This free Deep Dive explores the recent USD 400 million civil money penalty applied by the US OCC against Citibank. The penalty was applied over longstanding deficiencies in enterprise-wide risk management, compliance risk management, data governance and internal controls.

Understand the causes and impacts of this operational risk event

Download the Deep Dive from ORX News to find out more about why Citibank were fined. It gives you a detailed breakdown of the event, helping you understand the internal and external risk factors, the impacts and the remedial measures taken. Fill in the form to get your free copy of the 18-page Deep Dive today.

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