Question
Which type of operational risk event does tax evasion
falls into Basel II?Solution
The following lists the seven official Basel II event types with some examples for each category: Internal Fraud β misappropriation of assets, tax evasion, intentional mismarking of positions, bribery. External Fraud β theft of information, hacking damage, third-party theft and forgery Employment Practices and Workplace Safety β discrimination, workers compensation, employee health and safety Clients, Products, and Business Practice β market manipulation, antitrust, improper trade, product defects, fiduciary breaches, account churning Damage to Physical Assets β natural disasters, terrorism, vandalism Business Disruption and Systems Failures β utility disruptions, software failures, hardware failures Execution, Delivery, and Process Management β data entry errors, accounting errors, failed mandatory reporting, negligent loss of client assets.
How many persons sit in the row?
If O related to Y, P related to J then who among the following is related to M?
Who among the following sits at extreme left end of the row?
Six person F, G, H, I, J and K are sitting around a circular table facing each other and they are all adjacent to each other (not necessarily in the sam...
Who lives on the floor immediately above Kabir?
Six persons J to O are sitting on a circular table at an equal distance from each other. All of them are facing towards the centre. J is sitting second ...
How many persons are facing away from the center?
Which of the following statement is true?
If L sits second to the left of O then how many seats are between L and R when counted from the right of R?
Who among the following person sits opposite to the one who is third to the left of B?