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Compliance at your Fingertips

Authored by Wankin Poon

Used 2+ times

Compliance at your Fingertips
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10 questions

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1.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

In ONE, we embrace individual diversity to cultivate an (__), (__) and (__) environment.

inclusive, safe and respectful

exclusive, safe and happy

inclusive, kind and comfortable

open-minded, safe and respectful

2.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Which is not one of the eight ONE CREDO principals?

Enhanced security

Social contribution activities

Social contribution activities

Inclusive of antisocial activities

3.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

To avoid Fraud, we can implement these internal preventive measures, except:​

Segregation of duties

Know your employees

Transparent working environment

Know your customers and business partners

4.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Which is not among the three key points to deal with conflict of interest (COI) ?

Follow proper internal procedures to ensure fair judgement is made

Appropriately deal with such potential / actual COI to uphold best interest of ONE

Business judgement is made for the best interest of ONE. For vendors, emphasis needs to be put on the competitiveness of vendor (price/quality) not personal interest

Report the COI to police

5.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Which is not the the sensitive information to be exchanged with competitors?

Freight rates

Loading volume

Your preferred place to meet with customer

Customer share

6.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

ONE Code of Conduct includes:

Disclosure of information and communication with society

Good faith business activities

Treatment of information

Compliance with laws and ordinances

7.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Under ONE Gift and Entertainment policy, we can accept :-

Gift within approved monetary value and approved by division head

Anything of value, directly and indirectly

Gifts from those doing (or trying to do) business with ONE

If it is going to cause conflict ibetween personal interest and professional duties

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