ما هو مخاطر الامتثال؟
مخاطر الامتثال The risk of legal or regulatory sanctions, material financial loss, or reputational damage an organization may suffer as a result of failing to comply with laws, regulations, codes of conduct, or standards of practice.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “مخاطر الامتثال” Used in Practice?
يجب على البنوك تقييم مخاطر الامتثال المتعلقة بقوانين مكافحة غسل الأموال والإبلاغ عن المخالفات للجهات التنظيمية وفقًا لبازل 3 وتوصيات FATF.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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ما هو مخاطر الامتثال؟
The risk of legal or regulatory sanctions, material financial loss, or reputational damage an organization may suffer as a result of failing to comply with laws, regulations, codes of conduct, or standards of practice.
Where can I learn this term for free?
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