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Compliance Quiz Dec 2020

Total questions: 15

Worksheet time: 8mins

Name
Class
Date
1.

During which phase shall the privacy notice be provided

a)

During data processing

b)

Before data processing

c)

Any stage of data processing 

d)

After data processing

2.

Special Compliance Coordinator will serve for a period of ___years in ZTE.

a)

5

b)

10

c)

20

d)

7

3.

Which the following are NOT regarded as government officials?

a)

Principal of a Chinese Public School

b)

Director-General of the World Health Organization

c)

Chairman of a private enterprise

d)

Minister of the ministry of Communication of Indonesia

4.

In which system is customer request management managed and controlled?

a)

Support

b)

icenter

c)

WMS

d)

CSC

5.

During the screening process, if a partner is identified as a restricted party, the business department shall first confirm the necessity of cooperation. If the operation is necessary , who should finally determine whether  to continue the cooperation?

a)

Partner

b)

Level-2 business until (or general manager of the subsidiary)

c)

Business department

d)

Export control compliance dept.

6.

Which of the following actions belong to the personal data processing?

a)

Transfer

b)

Collection

c)

Erasure/destruction

d)

Storage

7.

Compliance reporting channels include:

a)

Through the whistleblowing module on the official website of the ZTE

b)

To your department ECPOC

c)

Report to direct business leaders

d)

Reporting channels board posted in public places of ZTE

8.

Which of the following business activities are screened in GTS?

a)

Delivery of mobile devices based on sales contracts

b)

Overseas delivery of system products based on sales contracts

c)

Delivery of system product in China based on sales contracts

d)

Payment

9.

Which elements belong to the ECP?

a)

Training

b)

Management Commitment

c)

Recordkeeping

d)

Risk Assessment

10.

Which platforms are deployed by ZTE to perform restricted Screening?

a)

 BlackDuck

b)

 SAP-GTS

c)

LCM

d)

RPA

11.

ZTE prohibits bribery in any form, including not only cash bribes , but also “anything of value” with the bribery intent, “anything of value” includes?

a)

Commercial Sponsorship

b)

Gifts and Hospitality

c)

Job Opportunities

d)

Charitable Donation

12.

Facial recognition data is a sensitive personal data?

a)

True

b)

False

13.

If the benefits promised to government officials or customers are not actually given, then this cannot be an act of bribery.

a)

True

b)

False

14.

One effective ECP could help an enterprise (or organization) integrate their business activities with export compliance requirements to reduce risks of violating the EAR.

a)

True

b)

False

15.

ZTE prohibits any business involving military entities.

a)

True

b)

False