Across
- 2. The____rules do not apply to banking activities such as current accounts, deposit banking, credit cards etc(4)
- 3. ______ gains are substantial progress that can be achieved through small incremental improvements (8)
- 4. Non financial risk loss event is a risk due to inadequate or failed processes ,people and______ or due to external facts or circumstances which has led to financial loss, breach of law or damage to the group’s reputation(7)
- 6. ___ Line of Defence provides independent assurance against control evaluation to determine compliance with policies and procedures as well as the quality and suitability of the framework(5)
- 8. Inappropriate behaviour towards customer or in the market in which we operate is termed as _______risk(7)
- 9. _______event is non financial risk event that meets criteria for being classified as major as per banks ICM(Impact classification Matrix) must be escalated to members of the bank's senior management and executives(10)
- 10. Customers failing to meet contractual obligations to settle outstanding amount is called____risk(6)
Down
- 1. a________occurs if personal data of one party is shared with another in error or disclosed in an unauthorized manner(10)
- 5. Open events must be reviewed every six months for_____events(11)
- 7. date of _____is demarcated as the date that business identifies that event threshold has been triggered and it has been confirmed there is a valid event(9)