Rủi Ro Tuân Thủ la gi?
Rủi Ro Tuân Thủ 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 “Rủi Ro Tuân Thủ” Used in Practice?
Các ngân hàng phải đánh giá rủi ro tuân thủ liên quan đến luật chống rửa tiền và báo cáo vi phạm cho cơ quan quản lý theo Basel III và khuyến nghị của FATF.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Rủi Ro Tuân Thủ la gi?
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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