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.
Find the correct sentence.
He is (1)/ one of the less (2)/ important person (3)/ in the college(4)/ No error(5)
Each sentence given below has been divided into four options A, B, C, D one of which is erroneous. Identify the erroneous part and mark that option as y...
The recently(1) finding that microplastic particles(2) are found even in ‘safe’ bottled water indicates(3) the magnitude(4) of the crisis. ...
Supreme Court does right to make playing of the national anthem before a film optional . Laying down a judicial rule that the anthem must be played...
Care for the kids (A)/at school has never (B)/ been tiring, as I was (C)/born with a talent for it (D).
Beside furnishing their identity cards (1)/ passengers will mandatorily(2)/ have to provide his mobile numbers(3)/ to falecitate cross-verification(4)/ ...
He was stunned for seeing me waiting for him and told me that I looked very angry.
1) Descending to a sunken vessel
2) in the depths of the ocean would
3) a powerful feeling, a thrill that
4) only wreck lovers ...
The mattresses that were placed (1)/ on the road, on which (2)/ the numerous friends and families were seated, (3)/were removed and stacked up over shad...