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WorksheetsG&E Challenge by HLFG
Total questions: 10
Worksheet time: 5mins
A service provider offers you a free holiday to Bali. What should you do?
Take it. You are not involved in the final decision on vendors.
Refuse. It is against our G&E Procedures.
Pass the offer to another colleague. Don't waste.
Your client sends you dining vouchers to thank you for the loan approval. Can you accept?
Yes, the loan was approved months ago.
Yes, I'm not involved in the approval.
No, it can be construed as a bribe.
It is audit season and the external auditors are here. You join them for lunch. They offered to pay the bill of RM180. What should you do?
You pay and claim as expenses.
Go Dutch and pay for your share only.
Allow them to pay.
A consultant sends over a CNY hamper full of oranges and bird's nest. What do you do?
Keep it.
Give it to your boss for CNY.
If you can't return the hamper, declare it and share it with the team.
A new vendor sends you a Hari Raya hamper. Inside, you find stacks of cash hidden in it. What do you do?
Rewrap everything and return the hamper.
Donate the cash to charity.
Declare the incident to your HOD.
HLB asks HLFG to sponsor lucky draw prizes for its client's annual dinner. This might help HLB get on the client's "priority" list of bankers. To sponsor or not?
Yes, it is not HLFG's client.
No, "sponsorships" can be deemed bribes even if the benefit is indirect.
It depends on who is asking.
You buy gifts for your manager. Is it bribery?
Yes.
No, internal gift exchange is OK.
You're sending Christmas gifts to the company's top 10 vendors as a token of appreciation. What is an acceptable gift?
Whisky and fruit cake.
Company calendar and mug.
Sofitel dining vouchers.
A prominent politician asks HLFG to donate funds to build a community hospital. Elections are coming up. Can HLFG donate to this cause?
Yes, the donation is for the hospital.
No, it could be seen as a bribe.
Sure, other companies are also donating.
HLFG plans to sponsor employees to run a marathon to raise funds for charity? Are there bribery/corruption risks?
Yes, the risk is we don't know where the funds will go.
No risk. It is for charity.
It depends on the result of the due diligence conducted.
