Compliance Frogger (1)

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Compliance related questions

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Jun

Malasia

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Compliance Frogger (1)


Froggy Jumps Compliance Frogger (1)Versión en línea Compliance related questions por Jun 1 What is the main purpose of a Code of Conduct in an organization? a To serve as a reference for acceptable behaviors and ethical standards b To outline salary bands and performance metrics c To replace all legal and regulatory frameworks 2 A facilitation payment is BEST described as: a A small bribe often disguised as a service fee b A legal payment for fast-tracking services under Malaysian law c A donation made to registered NGOs 3 Under the Whistleblower Protection Act, disclosures must meet what condition to be protected? a Disclosed in good faith to a proper enforcement agency b Disclosed to any colleague in a private conversation c Disclosed via anonymous social media platforms 4 What is the key objective of conducting due diligence on third parties? a To evaluate risks including legal, ethical, and reputational concerns b To ensure the third party is contractually bound c To assess the financial viability of vendors only 5 Which of the following scenarios might indicate a conflict of interest? a An employee overseeing a tender that involves their relative’s company b An employee working overtime without extra pay c A team lunch paid for by the department head 6 Which of the following would MOST LIKELY trigger a suspicious transaction report (STR)? a A client deposits large amounts just below the reporting threshold repeatedly b A vendor asks for payment via standard bank transfer c A customer requests a receipt for a payment 7 Under AML/CFT obligations, when should customer information be re-verified? a When there is doubt about the authenticity of previously obtained documents b Only during onboarding c Every time a transaction is conducted 8 Which of the following BEST supports a culture of compliance? a Ongoing training, transparent leadership, and open reporting channels b Strict punishments for policy violations c Passive monitoring without engagement 9 The primary function of internal controls in compliance is to: a Prevent, detect, and correct compliance-related risks b Improve marketing strategies c Automate recruitment processes 10 In the context of corporate liability under Section 17A of the MACC Act, a company may be held liable for: a Corrupt practices of any person associated with the company b Unethical conduct by a competitor c Accidental financial reporting errors

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Compliance Frogger (1)

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Compliance Frogger (1)Versión en línea

por Jun

What is the main purpose of a Code of Conduct in an organization?

A facilitation payment is BEST described as:

Under the Whistleblower Protection Act, disclosures must meet what condition to be protected?

What is the key objective of conducting due diligence on third parties?

Which of the following scenarios might indicate a conflict of interest?

Which of the following would MOST LIKELY trigger a suspicious transaction report (STR)?

Under AML/CFT obligations, when should customer information be re-verified?

Which of the following BEST supports a culture of compliance?

The primary function of internal controls in compliance is to:

In the context of corporate liability under Section 17A of the MACC Act, a company may be held liable for: