Compliance Training Quizzes, Questions & Answers
Popular Compliance Training Topics
Top Trending Compliance Training Quizzes
This Argus HIPAA, Compliance, FWA Test assesses understanding of HIPAA rights, identification of PHI, and legal implications in healthcare such as Anti-Kickback Statute compliance. It ensures readiness to handle sensitive...
Questions: 10 | Attempts: 7661 | Last updated: Mar 21, 2023
-
Sample QuestionUnder HIPAA, a member has the right to:
This trivia training quiz is made up of the LIHTC compliance OHCS manual. Owning a house is something that everyone desires to do, but if you work for OHCS, you know that you cannot just hand over a house until some things have...
Questions: 10 | Attempts: 1895 | Last updated: Mar 22, 2023
-
Sample QuestionLIHTC stands for which of the following acronyms?
Below is compliance: anti-money laundering test! It is designed to help anyone working in the financial sector know all the guidelines and regulations put forth when it comes to money laundering what one should do when it is...
Questions: 19 | Attempts: 1819 | Last updated: Mar 21, 2023
-
Sample QuestionWhat is one of the major risks of Money laundering?
Compliance training quiz: MCQ trivia! It is important for a place of work or a profession to have some rules they should abide in. In the quiz below, you will test if you understood the topics covered in training. Do give them a...
Questions: 20 | Attempts: 2442 | Last updated: Mar 21, 2023
-
Sample QuestionCompliance is defined as
Below is a compliance 101: trivia test questions! It is perfect for anyone who wants to add on to their knowledge when it comes to compliance with laid down internal and external policies. Do take up the quiz below and get to see...
Questions: 7 | Attempts: 3962 | Last updated: Mar 22, 2023
-
Sample QuestionThe OIG performs all of the following EXCEPT:
Recent Compliance Training Quizzes
This pre-test for 'Online Training Module 1' assesses knowledge on Anti-Money Laundering (AML). Topics include stages of money laundering, Philippine AML laws (RA 9160), identifying suspicious and covered transactions, and...
Questions: 15 | Attempts: 318 | Last updated: Jan 25, 2023
-
Sample Question1. What are the 3 stages of Money Laundering?
The Coimbatore RO - Vigilance Awareness Week Quiz assesses knowledge on CDA rules and ethical standards for employees. It covers misconduct, moral turpitude, media relations, property returns, and organizational vigilance,...
Questions: 30 | Attempts: 737 | Last updated: Mar 20, 2023
-
Sample QuestionAbsence without sanctioned leave or overstaying sanctioned leave for more than ____ consecutive days without providing sufficient grounds or proper explanation by employees, is termed as Misconduct under CDA RULE (4).
Please complete the required quiz for the Department of Education's PCI compliance requirement in the year 2018.
Questions: 8 | Attempts: 139 | Last updated: Mar 21, 2023
-
Sample QuestionPlease check all that apply: How do I protect cardholder data?
This Quarterly Assessment focuses on key regulations under FDCPA, TCPA, and FCRA. It tests understanding of debt collection practices, including permissible contact times, information disclosure, and rights of involved parties....
Questions: 30 | Attempts: 273 | Last updated: Mar 20, 2023
-
Sample QuestionHow many times can a debt collector contact a third party to request location information regarding the consumer in a day?
Thank you for attending the training online. To be entitled to certificate of completion, please take this assessment test. The test contains 10 questions that you will need to answer 5 questions correctly in order...
Questions: 14 | Attempts: 181 | Last updated: Mar 22, 2023
-
Sample QuestionFor a SFC licensed corporation to give notice of motion to change auditor, what is the time frame to notify SFC?
Thank you for attending the training online. To be entitled to certificate of completion, please take this assessment test. The test contains 5 questions that you will need to answer 3 questions correctly in...
Questions: 7 | Attempts: 212 | Last updated: Feb 3, 2023
-
Sample QuestionSFC's off-site monitoring on SFC licensed corporation includes the following:
Thank you for attending the training online. To be entitled to certificate of completion, please take this assessment test. The test contains 5 questions that you will need to answer 3 questions correctly in...
Questions: 10 | Attempts: 174 | Last updated: Feb 3, 2023
-
Sample QuestionShould personal dealing be recorded and documented by the compliance department?
The Voxygen ISO Quiz 2016 assesses knowledge on handling security breaches, reporting protocols, and managing information assets within Voxygen. It is designed to ensure compliance with information security policies and enhance...
Questions: 20 | Attempts: 89 | Last updated: Jul 2, 2024
-
Sample QuestionPlease select all that apply.A security breach or event is:
Please answer all 10 questions as best you can.Once you have completed the test, please download your certificate and email it to Vera Goudie at [email protected] so that we can make a record of you having...
Questions: 10 | Attempts: 191 | Last updated: Mar 21, 2023
-
Sample QuestionWhich year did the Accessibility for Ontarians with Disabilities Act become law?
Advertisement