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Compliance risk is an organization's potential exposure to legal penalties, monetary fines, reputation damages and material loss, caused by a failure to act in accordance with government laws, industry regulations, or prescribed best practices . When a Bank fails to comply with regulatory requirements, it may face Compliance Risk. Compliance Risk is also known as Integrity Risk.
What is the motto of the Grameen Bharat Mahotsav?
Who was named Chairman and CEO of the Railway Board in August 2024?
In the context of the Civil disobedience movement, consider the following statements
1. The End of the Civil Disobedience Movement led to partici...
Which team did India defeat in the final of the Women’s Junior Asia Cup 2024?
Which of the following is NOT true about India’s economic growth projections?
Justice Ritu Raj Awasthi took oath as judicial member of Lokpal on March 27, 2024. When did the Lokpal Institution Act come into force?
Which of the following pairs is correctly matched for Brand Ambassador ?
Match the following cricketers with their nicknames: