¿Qué es Riesgo de Cumplimiento?
Riesgo de Cumplimiento 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 “Riesgo de Cumplimiento” Used in Practice?
Los bancos deben evaluar el riesgo de cumplimiento relacionado con las leyes contra el lavado de dinero y reportar infracciones según Basilea III y FATF.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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¿Qué es Riesgo de Cumplimiento?
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.
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