Compliance Quiz - Medium

What is the purpose of conducting due diligence on business partners?

• a. To ensure they have a strong social media presence

• b. To evaluate financial stability

• c. To verify their compliance with regulations

• d. To identify potential competitors

All gifts/donations from Supplier/Vendors and Business Partners received from an employee should be declared if this will exceed to 25EU.

• a. True

• b. False

Which of the following is NOT a compliance risk?

• a. Data Breaches

• b. Fraudulent Activities

• c. Employee Turnover

• d. Non-compliance with regulations

Which of the following is an example of a Conflict of Interest?

• a. Donating to a charity

• b. Hiring a qualified candidate

• c. Accepting gifts from a supplier

• d. Implementing cost-saving measures

What Philippine Law is designed to protect the rights of Data Subjects e.g. protecting your personal information?

• a. Occupational Safety & Health Standards

• b. Philippine Clean Air Act of 1999

• c. Data Privacy Act of 2012

• d. Anti-Bribery