Compliance Management Systems by Lecturio Online Courses

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About the Lecture

The lecture Compliance Management Systems by Lecturio Online Courses is from the course Corporate Compliance Training (EN). It contains the following chapters:

  • Compliance Management Systems
  • Components of a CMS

Included Quiz Questions

  1. Prevention, analysis and reaction.
  2. Analysis, prevention and control.
  3. Analysis, prevention, control and reaction.
  4. Analysis, control and reaction.
  5. Prevention, reaction and control.
  1. By complying with the rules of the compliance management system you are protecting your company against economic crime, among other threats.
  2. They are always laid down in writing.
  3. For you as an employee, the analysis is the most important part of the compliance management system.
  4. There is a generally specified compliance management system which us valid for all companies.
  1. All employees
  2. Only the compliance officer
  3. Management and compliance officer
  4. Only the personnel officer
  1. You prove that you have always acted according to the rules of the compliance management system of your company.
  2. You destroy all alleged evidence which you thought was suspicious even before the accusation was made.
  3. You resign as soon as possible.
  4. You argue that you did not know about the respective compliance rules for corruption prevention.

Author of lecture Compliance Management Systems

 Lecturio Online Courses

Lecturio Online Courses


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