Compliance Training Quizzes, Questions & Answers

Recent Quizzes

NCAA Compliance Test! Trivia Questions Quiz

This is an NCAA compliance test! This compliance test is designed to help administrators ensure that their athletic department and student-athletes are in compliance with NCAA legislation. Do you know all the legislations? Do...

Questions: 11 | Attempts: 993 | Last updated: Mar 22, 2023

Sample Question
A local restaurant is offering "buy-one get-one free" entrees to all college students on Friday night. The restaurant manager called you personally to invite you to take advantage of this special deal. Can you accept?

Sure thing. Bring a date!

I better not. Athletes aren't allowed to receive discounts.

SOX Section 404 : Compliance Trivia Test! Quiz

Sox Section 404 : Compliance Trivia Test! Quiz

SOX section 404: compliance trivia test! Do you believe you have a proper understanding of all the guidelines laid down by the SOX and can easily pass the quiz below? To help you see how true that is, we have prepared the amazing...

Questions: 18 | Attempts: 289 | Last updated: Mar 22, 2023

Sample Question
Manager Approvals must contain:

Full Name, Userid, Roles, One ticket per Application

Full Name, Userid, One ticket per Application, Roles, Business Justification

Full Name, Userid, Roles, Business Justification

New Hire Orientation: Compliance Training Test! Trivia Quiz

Below is a new hire orientation compliance training test! Every new employee is expected to know the laws of the organizations and what regulations or policies help it to run smoothly. As a new employee, the quiz below will help...

Questions: 19 | Attempts: 248 | Last updated: Mar 22, 2023

Sample Question
Please list which 2 of the following describe a compliance program.

A process to identify, correct and prevent improper conduct or errors in the course of normal business.

A process to promote good business profit analysis

Promotes Ethical Behavior for all operations

Prevents billing errors

International Trade Compliance Policy Test! Trivia Quiz

What we have here is an international trade compliance policy test trivia quiz? It is perfect for anyone who wants to be in the export-import business to know the rules that control the trade. By taking this quiz, you will get to...

Questions: 5 | Attempts: 312 | Last updated: Mar 21, 2023

Sample Question
The purpose of this Policy is to ensure that:

Honeywell complies with import/export laws and regulations by using tariff preference programs and free trade agreements in order to maximize duty-savings.

Honeywell complies with U.S. export laws and regulations and the import/export laws and regulations of each country in which it conducts business.

Both, A and B

Regulatory Compliance Training Trivia Quiz! Test

Below is a regulatory compliance training trivia quiz! There are different laws, regulations, guidelines, and specifications put in place when it comes to business processes and for a business to succeed without threats of being...

Questions: 10 | Attempts: 182 | Last updated: Mar 22, 2023

Sample Question
The compliance deadline for Regulation CC changes that created one check processing region was:

January 1, 2010

April 1, 2010

February 26, 2010

June 26, 2010

Could You Pass This Compliance Trivia Test?

Could you pass this Compliance Trivia Test?

Could you pass this compliance trivia test? Rules are put in place for a reason, and it is important to ensure that you follow them as the consequences may, at times, be too bad to walk back from as an institution. Take up...

Questions: 10 | Attempts: 56 | Last updated: May 18, 2023

Sample Question
Maniflo agents must always comply with:

The Bank Secrecy Act (BSA)

The PATRIOT ACT

State laws and regulations

All of the above

AML Compliance: Castle Financial Services Test! Trivia Quiz

AML compliance: castle financial services test! At this organization, money laundering is something that is frowned upon and can be a basis for termination. How well do you know the guidelines, and you follow them as an employee?...

Questions: 19 | Attempts: 204 | Last updated: Mar 18, 2023

Sample Question
Acceptable forms of identifications are:

Current photo driver’s licenses

Passports

State issued identification cards

All of the above

PCI Compliance Training Test!

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

Sample Question
PCI DSS was created by the major credit card companies.

True

False

TSI: Compliance Trivia Questions Test! Quiz

TSI: compliance trivia questions test! for you to go to college, you need to portray a certain level of intelligence, and the quiz below is perfect for seeing if you actually comply with the laid down procedures and guidelines...

Questions: 18 | Attempts: 129 | Last updated: Mar 20, 2023

Sample Question
You cannot represent or imply that you are an attorney, because they are licensed, but it's OK to say you government employee, because anybody can be a government employee.

True

False

Trivia Quiz: Can You Pass The Export Compliance Test?

Trivia Quiz: Can you pass the Export Compliance Test?

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: 2466 | Last updated: Mar 22, 2023

Sample Question
True or False: Exporting ITAR/EAR controlled data to foreign persons usually requires a license.

True

False

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