Compliance Quizzes, Questions & Answers
Recent Compliance Quizzes
There being no Circulars released in Nov-13,
The Read & Reap Quiz this time focuses on earlier circulars.
Answer 10 simple questions and win attractive prizes.
Questions: 10 | Attempts: 238 | Last updated: Mar 20, 2025
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Sample QuestionWhat is the limit for ZH to give approval for Manual DB in a month?
This SAT Accuracy Training Quiz assesses understanding of appropriate communication regarding credit checks and pricing options in a corporate context. It ensures adherence to compliance standards, enhancing ethical practices in...
Questions: 11 | Attempts: 89 | Last updated: Oct 5, 2025
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Sample QuestionIt is acceptable to tell a customer that you are going to conduct a simple credit qualification (for the credit check).
How Well Do You Know About Suspicious Activity Report? People are always trying to make the best out of a situation where people have not protected their property or data, and this is why one should put up measures to notify them...
Questions: 5 | Attempts: 379 | Last updated: Mar 21, 2025
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Sample QuestionWhich of the following is not one of the three phases of money laundering?
Do you know what violates the Foreign Corrupt Practices Act? Take our quiz and find out. The Foreign Corrupt Practices Act is among the statues most feared by companies with global operations. It can also be one of the most...
Questions: 5 | Attempts: 270 | Last updated: Mar 22, 2025
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Sample QuestionGas Corp. is a large energy firm based in New York and listed on the New York Stock Exchange. It enters into a joint venture with a private European company, Euro Gas Ltd., to bid on a contract to develop an oil field in Nigeria. Senior vice presidents at Gas Corp. and Euro Gas meet in New York and decide to hire a consultant, Middleman Inc., to funnel payments on the joint venture’s behalf to a deputy oil minister with influence over the bidding process. The payments are invoiced as consulting fees, but Middleman Inc. passes most of the money to the deputy minister. The joint venture wins the contract. Which entities are liable under the FCPA?
To receive credit, the following Quiz must be completed with a 90% or higher. Once you have successfully completed it, you will receive a completion Certificate via email. forward that to Daniel at [email protected].
Questions: 9 | Attempts: 187 | Last updated: Mar 21, 2025
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Sample QuestionPulling Orders (Pick Tickets) is a critical step in serving the customer. We ALWAYS:
OPT Level 1.34 - Expirations focuses on key compliance requirements in transportation management, particularly for drivers. It assesses knowledge on TMW system expirations, CDL regulations, and safety procedures to ensure drivers...
Questions: 10 | Attempts: 60 | Last updated: Mar 20, 2025
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Sample QuestionA “required” expiration in TMW is an expiration that will prevent a driver from being dispatched if it is expired.
This quiz titled 'AP Coordination SOP Changes PKT' assesses knowledge on handling Accounts Payable inquiries and procedures for different invoice scenarios, focusing on compliance and appropriate actions based on invoice amounts...
Questions: 10 | Attempts: 69 | Last updated: Jul 22, 2025
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Sample QuestionWhen receiving an invoice response for coding and approval, look to see if the invoice contains a work order, if yes, then the order number field should be entered when keying.
This quiz titled 'EXP - MNL Day 3 - Aug 2013' focuses on the procedures and compliance related to expense management systems. It assesses knowledge on audit rules, user permissions, and error handling in business expense...
Questions: 14 | Attempts: 58 | Last updated: Jun 18, 2025
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Sample QuestionIf an end user calls and needs a new expense type added, the User Support Desk can do this for them.
This June 2013 training quiz focuses on office policies and procedures including mail surveillance, communication response times, client interactions, and documentation practices, essential for compliance and operational...
Questions: 21 | Attempts: 97 | Last updated: Feb 6, 2025
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Sample QuestionThe incoming mail is under surveillance 24 hours a day 7 days a week until it is delivered to the received party?
EnterCode test, Part 2 - Colleague. To pass the test you need to answer 8 out of 9 questions correctly, which means a minimum of 89 out of 100 points. Remember you also need to pass EnterCode test Part 1 Customer and...
Questions: 9 | Attempts: 1068 | Last updated: Mar 21, 2025
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Sample QuestionWhich of the following alternatives are our values?
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