Risk Management - MMJC

Assessment of compliance risks associated with business including Environment, Social, Governance, and ethics (ESG) risk. The other key risk areas also include:

• Statutory and regulatory non-compliance

• Fiscal non-compliance

• Fraud

• Conflict of interest

• Money Laundering

• Data Privacy

• Cyber Security

Designing compliance and Integrity program based on business model and risk profile Setting up Risk Management Framework

Risk Assessment at periodic interval