Assessment: Fintelekt ABA Webinar: Cultural Landscape of AML Compliance

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Question 1 of 6

1. Question
Which one of the following is not an aspect of culture present in an organisation?
- Conduct culture
- Risk culture
- Audit culture
- Compliance culture
Question 2 of 6

2. Question
Which of the following statements is most likely to be true?
- Regulators recognize that correct policy and procedures leads to good compliance culture.
- A healthy compliance culture reduces risks and improves business outcomes.
- Research has been able to define the parameters of good culture that organisations can follow.
Question 3 of 6

3. Question
State whether the following statement is True or False:

Most global regulators find it difficult to keep up with the pace of innovation.
- True
- False
Question 4 of 6

4. Question
Which of the following aspects is a common theme in the definition of culture, despite regional differences?
- Trust
- Focus on rules
- Nationalism
Question 5 of 6

5. Question
Which of the following should be included while measuring organisational culture?
- Tone from the top
- Perception of employees across the organisation
- Both the above
Question 6 of 6

6. Question
What is likely to be the impact of innovation and digitalisation on regulatory concerns?
- Regulatory concerns are likely to increase
- Regulatory concerns are likely to decrease
- Regulatory concerns are likely to stay neutral