Apa itu Risiko Kepatuhan?
Risiko Kepatuhan 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 “Risiko Kepatuhan” Used in Practice?
Bank harus menilai risiko kepatuhan terkait hukum anti pencucian uang dan melaporkan pelanggaran ke regulator sesuai Basel III dan rekomendasi FATF.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
Learn “Risiko Kepatuhan” Free with Termify
Master Risiko Kepatuhan and 4,071+ professional terms with native pronunciation, IPA transcriptions and career quizzes. 100% free, forever.
Download Free for iOSFrequently Asked Questions
Apa itu Risiko Kepatuhan?
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 Risiko Kepatuhan 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: