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|
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2
|
A course of action or rule
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3
|
Misstating Financial Documents
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6
|
local, national or internation organization
|
|
7
|
acting according to certain accepted standard
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8
|
questionable ???
|
|
9
|
Risk Control Officer
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12
|
an identification and analysis of relevant risks to achievement of the Counterparties objectives, forming a bas
|
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14
|
Currency
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|
|
|
|
|
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1
|
a piece of legislation that increased goverment oversight of the trading in complex financial instruments such as derivatives
|
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4
|
an act of giving implying money or gift giving that alters the behavior of the recipient
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|
5
|
Motivation based on ideas of right and wrong
|
|
6
|
Compliance Officer
|
|
10
|
Set of rules of principles or laws especially written ones
|
|
11
|
A punishment established by law or authority for a crime or offense
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13
|
Individuality
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