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.
Consider the following statements in regards to CBSE Single child merit scholarship:
1. It was launched in 2006 for single girl child students ...
DIKSHA makes it possible for all states and Union Territories to enable learning and education at home through innovative state programs. What does DIKS...
Samagra Shiksha scheme has been aligned with the recommendations of NEP 2020 to ensure that all children have access to quality education with an equita...
National Initiative for School Heads’ and Teachers’ Holistic Advancement (NISHTHA) on 21st August, 2019 to improve learning outcomes at the elemen...
Which government ministry introduced the PM Vishwakarma scheme aimed at offering comprehensive assistance to artisans and craftspeople?
The government has launched a platform to empower India’s medical technology innovators,reduce the country’s dependence on imported medical devices ...
________ plans to invest Rs 30,000 crore in the next three years as it expands its petrochemical capacity and scouts for LNG supplies globally.
What is the primary objective of the One District One Product (ODOP) program's collaboration with the Ministry of Rural Development?
The Ishan Uday Scholarship Scheme, administered by the University Grants Commission (UGC), primarily benefits students from which region of India?
Which portal has been launched to monitor child care institutions across the country?