
Compliance at your Fingertips
Authored by Wankin Poon
Used 2+ times

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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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