Question
When a Bank fails to comply with regulatory
requirements, it is known as _______Solution
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.
From which part of Earth's interior does Magma originate?
Which city hosted the World Telecommunication Standardization Assembly (WTSA) 2024 for the first time in India and the Asia-Pacific?
What was India's Current Account Deficit (CAD) as a percentage of GDP in Q1 FY25?
What is used to identify users who come back to a webpage?
Kolathunadu, Valluvanad and Thekkumkoor were ancient small-time kingdoms in which state of India?
An arrangement between GOI and RBI to mop up the excess liquidity generated on account of higher capital inflows is called –
Recently, who has been appointed as new finance secretary of India?
Who is appointed as the next High Commissioner of India to the United Kingdom?
Which one of the following states Gulf of Khambhat is situated?
The Rawat Nach Mahotsav, a folk dance festival, is celebrated by which community?
