Pengukuran risiko kepatuhan dilakuk

Pengukuran risiko kepatuhan dilakukan untuk mengukur potensi kerugian yang disebabkan oleh ketidakpatuhan dan ketidakmampuan Bank dalam memenuhi ketentuan yang berlaku. Besarnya risiko kepatuhan diestimasi berdasarkan kemampuan Bank untuk memenuhi seluruh peraturan pada waktu yang lampau dan yang akan datang. Kegiatan-kegiatan ini termasuk dapat melakukan review terhadap semua penalty ataupun denda yang dikenakan regulator kepada bank, dan juga permasalahan hukum (litigasi).

Results (English) 1:

Compliance risk measurement is performed to measure the potential losses caused by non-compliance and inability of the Bank to meet conditions. The magnitude of the risk compliance being estimated on the basis of the ability of the Bank to meet the entire regulation at the time of the past and future. These activities include can do a review against any penalty or fine imposed to bank regulators, and also legal issues (litigation).

Results (English) 2:

Compliance risk measurement is performed to measure the potential losses caused by non-compliance and the inability of the Bank to comply with regulations. The amount of compliance risk is estimated based on the Bank's ability to meet all the regulations sometime in the past and future. These activities include being able to conduct a review of all the penalties or fines imposed to bank regulators, as well as legal issues (litigation).