Qu'est-ce que Risque de Conformité ?
Risque de Conformité 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 “Risque de Conformité” Used in Practice?
Les banques doivent évaluer le risque de conformité lié à la lutte contre le blanchiment d’argent et signaler toute violation conformément à Bâle III et aux recommandations du GAFI.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Qu'est-ce que Risque de Conformité ?
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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