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.
‘अधिशेष’ का विलोम शब्द चुनिये।
Peer education is a process wherein the students get together and study,
विकास को समर्थन देने के साथ - स...
Forex market always has a standard perception of political uncertainty.
निम्नलिखित शब्दों में से महंगाई भत्ता का पर्याय है ...
A backdated cheque is needed to adjust the advance.
निम्नलिखित शब्दों में से SENSIBLE का पर्याय है ?
फंसे कर्ज के एवज में प्रावधान कम होने और शुद्ध ब्याज मार्ज...
नगदी के लिए लिए सही पारिभाषिक शब्द है
Controlling शब्द के लिए सही शब्द होगा