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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.
Which Indian public sector company received the Green World Environment Award for its Thalassemia Bal Sewa Yojna?
What is the floating rate saving bond?
Which category does the Defence Acquisition Council (DAC) approve for the procurement of a new generation of anti-tank mines?
The International Monetary Fund has preliminarily agreed to extend a 48 - month $2 . 9 billion loan recently to which country to help restore economic s...
Consider the following statements regarding the “PM-Poshan Scheme”;
I.PM-Poshan Scheme is a central Sponsored Scheme.
II.It is adminis...
Which institution has developed a new type of bulletproof jackets which is the lightest in the world?
What is the primary focus of EX TIGER TRIUMPH – 24, the bilateral tri-Service Humanitarian Assistance and Disaster Relief (HADR) Exercise between Indi...
What is the total outlay of the PM's package to facilitate employment, skilling, and opportunities for youth over five years as per the Union Budget 202...
In which country does the Government-to-business Public eProcurement center called GeBIZ operate, where suppliers can engage in electronic commerce with...
The Government of India signed a $200 million loan with ADB to improve urban services in which Indian state?
