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词汇积累:FRMP1风险管理基础词汇(5)
13. Derivative transaction 衍生品交易: Settlement risk could be illustrated using a derivatives transaction between two counterparties. 清算风险可以通过两个交易对手之间的衍生品交易来解释。
14. Anti-moneylaundering ( AML )反洗钱: Operational risk includes everything from anti-money laundering risk and cyber risk to risks of terrorist attacks and rogue trading, from physical operational mishaps and corporate governance scandals.操作风险所包括的内容非常广泛,从反洗钱风险和网络风险到恐怖袭击和流氓交易风险,从实体运营事故到公司治理丑闻。
15. Threshold level 闽值,门槛: VaR is intended to determine a loss threshold level.VaR旨在确定损失闻值水平。
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