Compliance Management Systems (EN / 2019)
About the Lecture
The lecture Compliance Management Systems (EN / 2019) 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
Which elements are included in a compliance management system?
- Prevention, analysis and reaction.
- Analysis, prevention and control.
- Analysis, prevention, control and reaction.
- Analysis, control and reaction.
- Prevention, reaction and control.
Which of the following statements is true for compliance management systems?
- By complying with the rules of the compliance management system you are protecting your company against economic crime, among other threats.
- They are always laid down in writing.
- For you as an employee, the analysis is the most important part of the compliance management system.
- There is a generally specified compliance management system which is valid for all companies.
Who in your company is responsible for the adherence to compliance rules?
- All employees
- Only the compliance officer
- Management and compliance officer
- Only the personnel officer
A colleague has accused you of corruption but you have not done anything wrong. What do you do?
- You prove that you have always acted according to the rules of the compliance management system of your company.
- You destroy all alleged evidence which you thought was suspicious even before the accusation was made.
- You resign as soon as possible.
- You argue that you did not know about the respective compliance rules for corruption prevention.
Author of lecture Compliance Management Systems (EN / 2019)
Lecturio Online Courses
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