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Compliance Quiz

Compliance quiz for commercial meeting

mandatory answer

Question 1

Bonjour, merci de vous identifier

mandatory answer

Question 2

Which countries from the list below are subject to comprehensive trade sanctions

mandatory answer

Question 3

Which due diligence risk category applies to a customer which is publicly trade on Nasdaq

uncheck

mandatory answer

Question 4

When is a due diligence required ?

mandatory answer

Question 5

Which of the following individuals below are non-US officials or close relatives of non-US offcials ?

mandatory answer

Question 6

Which of the below transactions requires a compliance approval within STARS ?

mandatory answer

Question 7

Which of the below countries are on the offical list of boycotting countries

mandatory answer

Question 8

What is the recommended limit for providing a meal or an entertainment to a customer (other than Pakistan, Egypt and Japan) ?

mandatory answer

Question 9

Which authority is relevant to the approval of business plans and capital expenditure budgets ?

uncheck

mandatory answer

Question 10

Can I delegate an execution authority ?

uncheck



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