O que e Risco de Conformidade?
Risco de Conformidade 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 “Risco de Conformidade” Used in Practice?
Os bancos devem avaliar o risco de conformidade relacionado às leis de combate à lavagem de dinheiro e reportar violações conforme Basel III e FATF.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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O que e Risco de Conformidade?
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?
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