Which type of operational risk event does tax evasion falls into Basel II?
The following lists the seven official Basel II event types with some examples for each category: Internal Fraud – misappropriation of assets, tax evasion, intentional mismarking of positions, bribery. External Fraud – theft of information, hacking damage, third-party theft and forgery Employment Practices and Workplace Safety – discrimination, workers compensation, employee health and safety Clients, Products, and Business Practice – market manipulation, antitrust, improper trade, product defects, fiduciary breaches, account churning Damage to Physical Assets – natural disasters, terrorism, vandalism Business Disruption and Systems Failures – utility disruptions, software failures, hardware failures Execution, Delivery, and Process Management – data entry errors, accounting errors, failed mandatory reporting, negligent loss of client assets.
In which state Kanger Valley National Park is located in the country?
Which of the following is/are true in regards to National Quantum Mission (NQM):
1. Nurture and scale up scientific and industrial R&D Quantum Te...
In which of the following states is the maximum production of gypsum in India?
Leprosy, also known as Hansen’s disease, is a chronic disease caused by ?
The Dutch East India Company established its first factory at which place in 1606?
The Gandhi Peace Prize for 2021 will be awarded to which organization known for its extensive publication of religious texts like the Bhagavad Gita, the...
Which of the following is not matched correctly?
Who has been appointed as managing director and chief executive officer of South Indian Bank?
When was the 2023 International Day for the Fight against Illegal, Unreported and Unregulated Fishing observed?
The Ministry of Health and Family Welfare, Government of India, will be organizing the Asia Pacific Leaders’ Conclave on Malaria Elimination in partne...