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.
Which articles of the Constitution of India prohibit bonded labour?
What should come in the place of the question mark (?) in the following alphanumeric series?
ย ย ย A1X, B4P, E25J, J100F, ?
Consider the following statements:
1. Money Bill can be introduced in any House of Parliament.
2. If any question arises whether a bill ...
Who among the following has not been a Governor of RBI?
In ฮABC, PQ is parallel to BC If AP: PB= 3:7 and AQ= 3 cm, AC is equal to?
The Kaladan Multi-Modal Transit Transport Project connects India with which one of the following countries?
Consider the following in regards to GAGAN satellite technology:
1.It is a joint development of ISRO and the Airports Authority of India
2...
What is the minimum age requirement to subscribe to the VPBY scheme?ย
Which of the following pair (Country: Capital) is incorrect?
Under Sukanya Samriddhi Yojana, what is the maximum amount that can be deposited during a financial year?