Compliance Training Quizzes, Questions & Answers
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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: 1836 | Last updated: Mar 22, 2023
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Sample QuestionLIHTC stands for which of the following acronyms?
Below is a PCI compliance test! If you want to pay your bill using your credit or debit card, you want to know that your information will not be used for other reasons other than the transactions you have verified to do. Take...
Questions: 10 | Attempts: 9067 | Last updated: Mar 22, 2023
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Sample QuestionA commercial payment product has been PA-DSS 1.2.1 validated by a PA-QSA. It is also listed on the PCI Security Standards Council Website as a validated payment application. As a result, the product is guaranteed to be PCI-DSS compliant when deployed in the merchant’s environment.
Can you pass the export compliance test? There are a lot of rules that are put in place to ensure that before something leaves a country, it has gone through different checks and does not pose a danger to people. Do take up the...
Questions: 20 | Attempts: 2468 | Last updated: Mar 22, 2023
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Sample QuestionTrue or False: Exporting ITAR/EAR controlled data to foreign persons usually requires a license.
Do you know about PCI compliance? In the world today, most people are not prone to walking around with cash and opt to pay for things acquired through debit or credit cards. If you are a seller, you need to ensure that you know...
Questions: 10 | Attempts: 318 | Last updated: Nov 16, 2023
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Sample QuestionPCI stands for:
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: 2420 | Last updated: Mar 21, 2023
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Sample QuestionCompliance is defined as
Recent Quizzes
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
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Sample QuestionPlease check all that apply: How do I protect cardholder data?
Do you know anything about corporate compliance? Do you suppose you can conquer this quiz? In the corporate world, it is defined as the process of making sure your company and employees follow all laws, regulations, standards,...
Questions: 9 | Attempts: 1451 | Last updated: Mar 22, 2023
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Sample QuestionWho is the corporate compliance officer?
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
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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 10 questions that you will need to answer 5 questions correctly in...
Questions: 12 | Attempts: 218 | Last updated: Feb 3, 2023
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Sample QuestionWhat is the maximum fine for a criminal offence of insider dealing under Hong Kong Laws?
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
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Sample QuestionShould personal dealing be recorded and documented by the compliance department?
This is a PAR: compliance training test. When you start a company, there is much that is expected of you when it comes to the safety of living things, and as an employee of PAR, you should know all the things that you should do...
Questions: 17 | Attempts: 169 | Last updated: Mar 18, 2023
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Sample QuestionPAR has a duty to seek the lowest execution price for trades on behalf of the Fund on all trades.
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: 3944 | Last updated: Mar 22, 2023
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Sample QuestionThe OIG performs all of the following EXCEPT:
Are you looking for a corporate compliance program trivia quiz? Every organization has specific regulations and laws that it is expected to follow, and coming up with this program helps to keep an eye out for which ones are being...
Questions: 10 | Attempts: 131 | Last updated: Mar 22, 2023
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Sample QuestionWho is the Corporate Compliance Officer for Physicians Toxicology?
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This is a PCI compliance training test! Being that we are living in a paperless society, credit and debit cards are the most used ways of payments, and establishments need to follow some regulations to ensure the safety of the...
Questions: 10 | Attempts: 6586 | Last updated: Nov 17, 2023
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Sample QuestionPCI DSS was created by the major credit card companies.