अनुपालन जोखिम क्या है?
अनुपालन जोखिम 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 “अनुपालन जोखिम” Used in Practice?
बैंकों को मनी लॉन्ड्रिंग कानूनों से संबंधित अनुपालन जोखिम का मूल्यांकन करना और Basel III व FATF सिफारिशों के अनुसार उल्लंघनों की रिपोर्ट करनी होती है।
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
Learn “अनुपालन जोखिम” Free with Termify
Master अनुपालन जोखिम and 4,071+ professional terms with native pronunciation, IPA transcriptions and career quizzes. 100% free, forever.
Download Free for iOSFrequently Asked Questions
अनुपालन जोखिम क्या है?
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?
Termify is a 100% free professional English app that teaches अनुपालन जोखिम and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
Last updated: