CFE-Law Latest Braindumps Ppt | Reliable CFE-Law Test Dumps

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NEW QUESTION 51
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

  • A. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
  • B. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
  • C. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
  • D. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act

Answer: D

 

NEW QUESTION 52
In most countries employers must provide notice to their employees before they implement an employee monitoring program

  • A. False
  • B. True

Answer: B

 

NEW QUESTION 53
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

  • A. False
  • B. True

Answer: B

 

NEW QUESTION 54
......

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