Che cos'e Rischio di Conformità?
Rischio di Conformità 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 “Rischio di Conformità” Used in Practice?
Le banche devono valutare il rischio di conformità relativo alle leggi antiriciclaggio e segnalare le violazioni secondo Basilea III e le raccomandazioni GAFI.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Che cos'e Rischio di Conformità?
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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