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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.
If the velocity-time graph of a particle is represented by y = mt + c, then the particle is moving with–
What is the maximum penalty that has to be paid if a trade union fails to file returns?
Which of the following statement/s is/are correct regarding the BOT model of investment?
I. Under the BOT mo...
‘One Time Settlement Scheme’ of Delhi Government is related to which of the following?
Which one of the following sources states that Srinagar was built by Ashoka?
An object is placed at the principal focus of a concave lens. Which of the following options represents the characteristics of the image formed?
Who is considered a part of an insured person's family?
I. Spouse only
II. Minor legiti...
In the following question, five number pairs are given. In each pair the number on left side of (-) is related to the number of the right side of (-) wi...
A contraceptive technique that increases phagocytosis of sperms within the uterus is:
Consider the following statements regarding the UDAN Scheme:
1.This is a regional connectivity initiative by the Government of India, where airli...
