Onboarding Quiz 2
Onboarding Compliance Quiz
Test your knowledge on important compliance and governance standards within our onboarding processes. This quiz consists of 10 questions that will help you understand various aspects of direct government interface (GI), screening protocols, and necessary documentation.
Prepare yourself to:
- Enhance your understanding of compliance requirements
- Identify key concepts surrounding government and counterparty relationships
- Ensure that you are ready for effective onboarding procedures
In which tier does Direct GI in low risk country falls?
Tier 3
Tier 2
Tier 1
Tier 5
When do Shell screen the counterparty?
Before the contractual relationship
After the contractual relationship
During the contractual relationship
All of the above
The requirement for Government Agency screening includes ONLY the following
Official name of the Government Agency/ Department
Key decision maker (Name/Job / Title)
Official ownership and control documentation
Website of counterparty
Nature of engagement
Key contact Person information
All of the above
BID, Shell foundation and M&A request falls under Tier 0 (deal). What is the threshold of effective interest for BID and Shell foundation screening
10%
5%
Middlemen who represent shell to obtain permit, clearance, contract etc in dealing with Government Official is known as
The ownership document must be valid within
3 years
5 years
1 year
2 years
None of the above
In-house legal counsel or an in-house chartered accountant certification will be accepted if they are the registered members in the 6 jurisdiction below EXCEPT
Canada
Malaysia
Austria
Mexico
United States
All of the above
Select the screening platforms that are used for Enhanced Screening
Factiva
Dow Jones
Edge
Google
FCPA
SAM
Shell Identified Lists
All of the above
Official or employee of any government agency, ministry or department of a government, including any person acting in official capacity for a government, regardless of rank or position. The following definition refers to
Direct GI
Indirect GI
GO
Landlord
What happened to a counterparty that falls under Tier 2 when it has expired in Cleared Counterparty Lists after 1 year?
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