Question
Which category of operational risk events encompasses
losses from KYC and guideline breaches?Solution
Operational risk is the risk of direct and indirect loss resulting from inadequate or failed internal processes, people, & systems or from external events. KYC and guideline breaches are related to Clients, Products & Business Practices operational risk which means losses arising from an unintentional or negligent failure to meet a professional obligation to specific clients (including fiduciary and suitability requirements), or from the nature or design of a product.
Deliberately cause (someone) to believe something that is not true, especially for personal gain
Select the correctly spelt word.
There has been a serious kerfuffle in the news about the buttons and their relative size.
TRANSFORM
Come, take a ________.
The art of beautiful hand writing.
In each of the following sentences, choose the word opposite in meaning to the bold word to fill in the blank.
The old building looked stur...
In the following question select the answer pair that expresses a relationship most similar to that expressed in the capitalised pair.
Parsimon...
Select the correct SYNONYM of the given word.
magnificent
- Choose the alternative which is closest to the opposite in meaning of the bold word in the sentence.
Her meticulous approach ensured the project’...