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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.
With which country did the Indian Air Force recently conduct the 'HOPEX exercise'?
Which country recently hosted the 46th Antarctic Treaty Consultative Meeting?
G-20 MACS Meeting held in which of the following city?
Which state government recently approved the state's first-ever witness protection scheme to ensure the safety of witnesses during investigations and tr...
Consider the following statements about LCH Prachand:
1. It is India’s first indigenous multi-role combat helicopter
2. It is equipped...
Who is the first Indian woman player to win two consecutive gold medals in the Under-20 World Wrestling Championship held in Jordan recently?
Which of the following led to the initiation of the Mahila Samakhya Programme in 1989?
How established the Vikramasila university Bhagalpur district of Bihar?
Who wrote the major revolutionary publication 'Pather Dabi'?
Which country will host the world's fastest motorbike race 'Moto GP’ 2023?
