Compliance Training Quizzes, Questions & Answers
Recent Quizzes
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: 989 | Last updated: Mar 22, 2023
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Sample QuestionA 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?
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: 288 | Last updated: Mar 22, 2023
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Sample QuestionManager Approvals must contain:
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
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Sample QuestionPlease list which 2 of the following describe a compliance program.
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: 310 | Last updated: Mar 21, 2023
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Sample QuestionThe purpose of this Policy is to ensure that:
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
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Sample QuestionThe compliance deadline for Regulation CC changes that created one check processing region was:
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: 55 | Last updated: May 18, 2023
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Sample QuestionManiflo agents must always comply with:
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
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Sample QuestionAcceptable forms of identifications are:
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: 6580 | Last updated: Nov 17, 2023
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Sample QuestionPCI DSS was created by the major credit card companies.
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
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Sample QuestionYou 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.
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: 2456 | 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.
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