Analysis
Uyum Riski
The risk of legal or regulatory sanctions, material financial loss, or reputational damage an organization may suffer as a result of failing to comply with laws, regulations, codes of conduct, or standards of practice.
Kisa cevap: The risk of legal or regulatory sanctions, material financial loss, or reputational damage an organization may suffer as a result of failing to comply with laws, regulations, codes of conduct, or standards of practice.
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Kisa cevap
The risk of legal or regulatory sanctions, material financial loss, or reputational damage an organization may suffer as a result of failing to comply with laws, regulations, codes of conduct, or standards of practice.
Neden onemli
Uyum Riski, Financial Analysts, Bankers, ve Traders icin Analysis baglamlarinda daha net iletisim kurmaya yardimci oldugu icin onemlidir. Ayrica CFA, ACCA, ve FRM gibi egitim ve sinav dilleriyle bag kurar.
Editoryal baglam
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Tanim
The risk of legal or regulatory sanctions, material financial loss, or reputational damage an organization may suffer as a result of failing to comply with laws, regulations, codes of conduct, or standards of practice.
Kullanim ornegi
Banks must assess compliance risk related to anti-money laundering laws and report breaches to regulators per Basel III and FATF recommendations.
Yerel karsilik
Uyum Riski
Yerel ornek
Bankalar, kara para aklamayla ilgili uyum riskini değerlendirmeli ve Basel III ile FATF tavsiyelerine göre ihlalleri düzenleyicilere bildirmelidir.
Tanim dili
Ingilizce referans tanim
Kaynak
CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
Hedef kitle
- Financial Analysts
- Bankers
- Traders
